SEABED RESOURCES DEVELOPMENT LIMITED filing history - Find and update company information

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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)
20 Jan 2016	AP01	Appointment of Mr Ralph Spickermann as a director on 18 January 2016	View PDF Appointment of Mr Ralph Spickermann as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Stephen Robert Ball as a director on 31 December 2015	View PDF Termination of appointment of Stephen Robert Ball as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr Peter William David Ruddock as a director on 18 January 2016	View PDF Appointment of Mr Peter William David Ruddock as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Christopher Jeffery Richard Williams as a director on 18 January 2016	View PDF Appointment of Mr Christopher Jeffery Richard Williams as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
16 Feb 2015	TM02	Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015	View PDF Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,250,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,250,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 10,250,000	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 10,250,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Jeffrey Donald Maclauchlan as a director on 11 September 2014	View PDF Termination of appointment of Jeffrey Donald Maclauchlan as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Duncan Hunter Cunningham as a director on 11 September 2014	View PDF Termination of appointment of Duncan Hunter Cunningham as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AP01	Appointment of Director Linda Jo Demeyer Reiners as a director on 14 July 2014	View PDF Appointment of Director Linda Jo Demeyer Reiners as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of John Michael Ward as a director on 14 July 2014	View PDF Termination of appointment of John Michael Ward as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX United Kingdom on 28 June 2013	View PDF Registered office address changed from 59 Lafone Street London SE1 2LX United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	CERTNM	Company name changed seabed resouce development LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed seabed resouce development LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CERTNM	Company name changed seabed technologies LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed seabed technologies LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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