UK SEABED RESOURCES LIMITED

Company number 08058443

Date	Type	Description	View / Download
04 May 2016	AP03	Appointment of Chanel Maelia Bradden as a secretary on 7 March 2016	(2 pages)
03 May 2016	AP03	Appointment of Secretary John Edwin Stevens as a secretary on 7 March 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on 7 April 2016	(1 page)
20 Jan 2016	AP01	Appointment of Ms Jennifer Ann Warren as a director on 18 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Ralph Spickermann as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Stephen Robert Ball as a director on 31 December 2015	(1 page)
18 Jan 2016	AP01	Appointment of Mr Christopher Jeffery Richard Williams as a director on 18 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Peter William David Ruddock as a director on 18 January 2016	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000,000	(3 pages)
16 Feb 2015	TM02	Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015	(1 page)
01 Oct 2014	TM01	Termination of appointment of Jeffrey Donald Maclauchlan as a director on 11 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Duncan Hunter Cunningham as a director on 11 September 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Jul 2014	AP01	Appointment of Director Linda Jo Demeyer Reiners as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Michael Ward as a director on 14 July 2014	(1 page)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,000,000	(3 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	(5 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
28 Jun 2013	AD01	Registered office address changed from C/O Macrae & Co Llp 59 Lafone Street Shad Thames London SE1 2LX United Kingdom on 28 June 2013	(1 page)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)