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SEAPLANNER LIMITED

Company number 06341612

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Full accounts made up to 25 December 2018	View PDF Full accounts made up to 25 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Apr 2019	CH01	Director's details changed for Stephen Nigel Pears on 15 April 2019	View PDF Director's details changed for Stephen Nigel Pears on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CH01	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019	View PDF Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019	View PDF Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CH01	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018	View PDF Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Full accounts made up to 25 December 2017	View PDF Full accounts made up to 25 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Apr 2018	TM01	Termination of appointment of Richard James Walls as a director on 19 April 2018	View PDF Termination of appointment of Richard James Walls as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 17 pages (17 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000.00	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000.00 - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	AA	Full accounts made up to 25 December 2015	View PDF Full accounts made up to 25 December 2015 - link opens in a new window - 12 pages (12 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	CH01	Director's details changed for Stephen Nigel Pears on 23 August 2016	View PDF Director's details changed for Stephen Nigel Pears on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CH01	Director's details changed for Richard Walls on 23 August 2016	View PDF Director's details changed for Richard Walls on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Stephen Nigel Pears on 30 June 2016	View PDF Director's details changed for Stephen Nigel Pears on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP01	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016	View PDF Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	TM01	Termination of appointment of Jeremy Dowler as a director on 1 March 2016	View PDF Termination of appointment of Jeremy Dowler as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of David John James Wotherspoon as a director on 21 October 2015	View PDF Termination of appointment of David John James Wotherspoon as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Full accounts made up to 25 December 2014	View PDF Full accounts made up to 25 December 2014 - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 8 pages (8 pages)
19 May 2015	AP03	Appointment of Penelope Jane Edgar as a secretary on 24 April 2015	View PDF Appointment of Penelope Jane Edgar as a secretary on 24 April 2015 - link opens in a new window - 3 pages (3 pages)

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SEAPLANNER LIMITED

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