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SEA LIFE TRUSTEES LIMITED

Company number 05036964

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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)
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 TM01 Termination of appointment of Donald Glenn Earlam as a director on 12 June 2015
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • EUR 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 CERTNM Company name changed sea life marine conservation trustees LIMITED\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
25 Feb 2014 AP01 Appointment of Donald Glenn Earlam as a director
25 Feb 2014 TM01 Termination of appointment of James Burleigh as a director
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • EUR 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Mr James Gurth Burleigh as a director
11 Jun 2012 CERTNM Company name changed merlin entertainments group finance LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
19 Jan 2012 CH01 Director's details changed for Mr Andrew Christopher Carr on 2 January 2012
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Mr Andrew Christopher Carr on 25 March 2011
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders