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SEABED RESOURCES DEVELOPMENT LIMITED

Company number 08365766

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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)
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 17,775,000
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 15,100,000
02 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
13 Sep 2017 TM01 Termination of appointment of Ralph Spickermann as a director on 6 September 2017
18 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
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
17 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
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 11,650,000
03 May 2016 AP03 Appointment of Chanel Maelia Bradden as a secretary on 7 March 2016
03 May 2016 AP03 Appointment of Secretary John Edwin Stevens as a secretary on 7 March 2016
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
21 Jan 2016 TM01 Termination of appointment of Jennifer Ann Warren as a director on 21 January 2016
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,250,000
20 Jan 2016 AP01 Appointment of Director Jennifer Ann Warren as a director on 18 January 2016