| CERTNM |
Company name changed uk seabed resources LIMITEDcertificate issued on 30/01/24
filed on: 30th, January 2024
|
change of name |
Free Download
(3 pages)
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| SH01 |
Capital declared on November 16, 2023: 3350001.00 GBP
filed on: 22nd, November 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: July 1, 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
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| TM02 |
Secretary appointment termination on July 1, 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
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| TM02 |
Secretary appointment termination on March 14, 2023
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
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| AP01 |
On March 31, 2023 new director was appointed.
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on March 31, 2023
filed on: 31st, March 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On March 31, 2023 new director was appointed.
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 14, 2023
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 14, 2023
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 20, 2022 - new secretary appointed
filed on: 21st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 20, 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(19 pages)
|
| SH01 |
Capital declared on April 26, 2022: 3350000.00 GBP
filed on: 29th, September 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: July 29, 2021
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on April 22, 2021: 3100000.00 GBP
filed on: 9th, June 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
On May 26, 2021 new director was appointed.
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on January 23, 2020: 2900000.00 GBP
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 15, 2018: 2150000.00 GBP
filed on: 9th, March 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: September 6, 2017
filed on: 13th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AP03 |
On May 11, 2017 - new secretary appointed
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 11, 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on May 11, 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 2, 2016
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 30, 2017 director's details were changed
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
| SH01 |
Capital declared on January 4, 2016: 1850000.00 GBP
filed on: 2nd, August 2016
|
capital |
Free Download
(3 pages)
|
| AP03 |
On March 7, 2016 - new secretary appointed
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 4, 2016 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On March 7, 2016 - new secretary appointed
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 7, 2016 - new secretary appointed
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
| 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 April 7, 2016
filed on: 7th, April 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On January 18, 2016 new director was appointed.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 18, 2016 new director was appointed.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 18, 2016 new director was appointed.
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 18, 2016 new director was appointed.
filed on: 18th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2015
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to May 4, 2015 with full list of members
filed on: 28th, May 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on May 28, 2015: 1000000.00 GBP
|
capital |
|
| TM02 |
Secretary appointment termination on February 13, 2015
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: September 11, 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 11, 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 14, 2014 new director was appointed.
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 14, 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on June 25, 2014: 1000000.00 GBP
filed on: 3rd, July 2014
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 4, 2014 with full list of members
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened from May 31, 2013 to December 31, 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 28, 2013. Old Address: C/O Macrae & Co Llp 59 Lafone Street Shad Thames London SE1 2LX United Kingdom
filed on: 28th, June 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 4, 2013 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, May 2012
|
incorporation |
Free Download
(9 pages)
|