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SEABANK POWER LIMITED

Company number 02591188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,280
21 Sep 2015 CH01 Director's details changed for John Adam Sutherland on 21 September 2015
31 Jul 2015 CH01 Director's details changed for Charles Tsai on 10 September 2010
22 Jul 2015 AP01 Appointment of Alexander Hughes Honeyman as a director on 13 July 2015
21 Jul 2015 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
20 Jul 2015 AP03 Appointment of Stuart Michael Mayer as a secretary on 13 July 2015
20 Jul 2015 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
20 Jul 2015 TM01 Termination of appointment of Martin James Pibworth as a director on 13 July 2015
16 Jul 2015 TM02 Termination of appointment of Laura Jane Pittam as a secretary on 13 July 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,280
10 Feb 2015 CH01 Director's details changed for Martin James Pibworth on 31 January 2015
28 Apr 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 5,280
04 Feb 2014 CH01 Director's details changed for John Adam Sutherland on 30 January 2014
14 Nov 2013 AP01 Appointment of Martin James Pibworth as a director
14 Nov 2013 TM01 Termination of appointment of Paul Phillips-Davies as a director
03 Oct 2013 TM02 Termination of appointment of Laura Mcvean as a secretary
02 Oct 2013 AP03 Appointment of Laura Jane Pittam as a secretary
10 Apr 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Duncan Nicholas Macrae on 10 November 2012
30 Oct 2012 AP01 Appointment of Wendy Tong Barnes as a director