UK SEABED RESOURCES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMemorandum and Articles of Association

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14/07/2514 July 2025 NewResolutions

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21/05/2521 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/05/2521 May 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-05-04 with updates

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25/06/2425 June 2024 Termination of appointment of Sarah Catherine Cridland as a director on 2024-03-05

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21/03/2421 March 2024 Certificate of change of name

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30/01/2430 January 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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15/11/2315 November 2023 Notification of Walter Sognnes as a person with significant control on 2023-11-13

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14/11/2314 November 2023 Withdrawal of a person with significant control statement on 2023-11-14

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Termination of appointment of Christopher Jeffery Richard Williams as a director on 2023-07-01

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02/08/232 August 2023 Termination of appointment of Christopher Jeffery Richard Williams as a secretary on 2023-07-01

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31/05/2331 May 2023 Notification of a person with significant control statement

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31/05/2331 May 2023 Termination of appointment of Deirdre Angela Davis-Washington as a secretary on 2023-03-14

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31/05/2331 May 2023 Confirmation statement made on 2023-05-04 with updates

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31/05/2331 May 2023 Cessation of Lockheed Martin Uk Holdings Limited as a person with significant control on 2023-03-14

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31/03/2331 March 2023 Termination of appointment of Paul Nigel Livingston as a director on 2023-03-14

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31/03/2331 March 2023 Termination of appointment of Jennifer Ann Warren as a director on 2023-03-14

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31/03/2331 March 2023 Appointment of Mrs Sarah Catherine Cridland as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Walter Sognnes as a director on 2023-03-31

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31/03/2331 March 2023 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 2023-03-31

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21/12/2221 December 2022 Termination of appointment of Chanel Maelia Bradden as a secretary on 2022-12-20

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21/12/2221 December 2022 Appointment of Mrs. Deirdre Angela Davis-Washington as a secretary on 2022-12-20

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-04-26

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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04/08/214 August 2021 Termination of appointment of Peter William David Ruddock as a director on 2021-07-29

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR RALPH SPICKERMANN

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 SECRETARY APPOINTED CHRISTOPHER JEFFERY RICHARD WILLIAMS

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY JEFFREY FASICK

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAVID RUDDOCK / 30/03/2017

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA REINERS

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/08/162 August 2016 04/01/16 STATEMENT OF CAPITAL GBP 1850000

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25/07/1625 July 2016 SECRETARY APPOINTED SECRETARY JEFFREY KEVIN FASICK

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02/06/162 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY APPOINTED CHANEL MAELIA BRADDEN

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03/05/163 May 2016 SECRETARY APPOINTED SECRETARY JOHN EDWIN STEVENS

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O MACRAE & CO LLC 100 CANNON STREET LONDON EC4N 6EU

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20/01/1620 January 2016 DIRECTOR APPOINTED MS JENNIFER ANN WARREN

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20/01/1620 January 2016 DIRECTOR APPOINTED MR RALPH SPICKERMANN

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL

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18/01/1618 January 2016 DIRECTOR APPOINTED MR CHRISTOPHER JEFFERY RICHARD WILLIAMS

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18/01/1618 January 2016 DIRECTOR APPOINTED MR PETER WILLIAM DAVID RUDDOCK

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/05/1528 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CUNNINGHAM

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACLAUCHLAN

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18/07/1418 July 2014 DIRECTOR APPOINTED DIRECTOR LINDA JO DEMEYER REINERS

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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03/07/143 July 2014 25/06/14 STATEMENT OF CAPITAL GBP 1000000

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1317 July 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O MACRAE & CO LLP 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX UNITED KINGDOM

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09/05/139 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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