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UK SEABED RESOURCES LIMITED

Company number 08058443

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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)
07 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Peter William David Ruddock as a director on 29 July 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 3,100,000
08 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
26 May 2021 AP01 Appointment of Mr Paul Nigel Livingston as a director on 26 May 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 2,900,000
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 2,150,000
15 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
18 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
13 Sep 2017 TM01 Termination of appointment of Ralph Spickermann as a director on 6 September 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
25 May 2017 AP03 Appointment of Christopher Jeffery Richard Williams as a secretary on 11 May 2017
23 May 2017 TM02 Termination of appointment of John Edwin Stevens as a secretary on 11 May 2017
23 May 2017 TM02 Termination of appointment of Jeffrey Kevin Fasick as a secretary on 11 May 2017
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
30 Mar 2017 CH01 Director's details changed for Mr Peter William David Ruddock on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Linda Jo Demeyer Reiners as a director on 2 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,850,000
25 Jul 2016 AP03 Appointment of Secretary Jeffrey Kevin Fasick as a secretary on 7 March 2016
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000,000