SEAPLANNER LIMITED

Company number 06341612

Date	Type	Description	View / Download
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
09 Jul 2019	AA	Full accounts made up to 25 December 2018	(17 pages)
15 Apr 2019	CH01	Director's details changed for Stephen Nigel Pears on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,000,000	(3 pages)
11 Dec 2018	CH01	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 25 December 2017	(17 pages)
20 Apr 2018	TM01	Termination of appointment of Richard James Walls as a director on 19 April 2018	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
10 Jul 2017	AA	Full accounts made up to 25 December 2016	(17 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 250,000.00	(4 pages)
26 Aug 2016	AA	Full accounts made up to 25 December 2015	(12 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
23 Aug 2016	CH01	Director's details changed for Stephen Nigel Pears on 23 August 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Richard Walls on 23 August 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Stephen Nigel Pears on 30 June 2016	(3 pages)
17 Mar 2016	AP01	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016	(3 pages)
16 Mar 2016	TM01	Termination of appointment of Jeremy Dowler as a director on 1 March 2016	(2 pages)
11 Nov 2015	TM01	Termination of appointment of David John James Wotherspoon as a director on 21 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 25 December 2014	(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	(8 pages)
19 May 2015	AP03	Appointment of Penelope Jane Edgar as a secretary on 24 April 2015	(3 pages)
18 May 2015	TM02	Termination of appointment of Nigel Robert Cox as a secretary on 24 April 2015	(2 pages)