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SEAPLANNER LIMITED

Company number 06341612

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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)
23 Sep 2014	CH01	Director's details changed for Mr Jeremy Dowler on 15 September 2014	View PDF Director's details changed for Mr Jeremy Dowler on 15 September 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	TM02	Termination of appointment of Stuart Henderson Hall as a secretary on 1 February 2012	View PDF Termination of appointment of Stuart Henderson Hall as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Full accounts made up to 25 December 2013	View PDF Full accounts made up to 25 December 2013 - link opens in a new window - 10 pages (10 pages)
06 Nov 2013	AP03	Appointment of Nigel Robert Cox as a secretary	View PDF Appointment of Nigel Robert Cox as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM02	Termination of appointment of Celeste Payne as a secretary	View PDF Termination of appointment of Celeste Payne as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 13 August 2013 Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 13 August 2013 Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 25 December 2012	View PDF Accounts for a dormant company made up to 25 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AP01	Appointment of Richard Walls as a director	View PDF Appointment of Richard Walls as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of David John James Wotherspoon as a director	View PDF Appointment of David John James Wotherspoon as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AP01	Appointment of Stephen Nigel Pears as a director	View PDF Appointment of Stephen Nigel Pears as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP01	Appointment of Mr Nicholas Andrew Emery as a director	View PDF Appointment of Mr Nicholas Andrew Emery as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	TM01	Termination of appointment of Pauline Walsh as a director	View PDF Termination of appointment of Pauline Walsh as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 13 August 2012	View PDF Annual return made up to 13 August 2012 - link opens in a new window - 14 pages (14 pages)
05 Dec 2012	AD01	Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD United Kingdom on 5 December 2012	View PDF Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD United Kingdom on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	TM01	Termination of appointment of Jeremy Sainsbury as a director	View PDF Termination of appointment of Jeremy Sainsbury as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Stuart Hall as a director	View PDF Termination of appointment of Stuart Hall as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 25 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 25 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Hodgetts as a director	View PDF Termination of appointment of Peter Hodgetts as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	View PDF Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)

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SEAPLANNER LIMITED

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