SEABED RESOURCES DEVELOPMENT LIMITED
Company number 08365766 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 27 Feb 2026 | Cessation of Walter Sognnes as a person with significant control on 2026-01-17 · 1 page | View document |
| 27 Feb 2026 | Notification of Christopher Jeffery Richard Williams as a person with significant control on 2026-01-17 · 2 pages | View document |
| 27 Feb 2026 | Appointment of Mr Christopher Jeffery Richard Williams as a director on 2026-01-17 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Walter Sognnes as a director on 2026-01-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Jul 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 25 Jun 2024 | Termination of appointment of Sarah Catherine Cridland as a director on 2024-03-05 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Notification of Walter Sognnes as a person with significant control on 2023-11-13 · 2 pages | View document |
| 14 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-14 · 2 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 2 Aug 2023 | Termination of appointment of Christopher Jeffery Richard Williams as a director on 2023-07-01 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Christopher Jeffery Richard Williams as a secretary on 2023-07-01 · 1 page | View document |
| 1 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Deirdre Angela Davis-Washington as a secretary on 2023-03-14 · 1 page | View document |
| 1 Jun 2023 | Cessation of Lockheed Martin Uk Holdings Limited as a person with significant control on 2023-03-14 · 1 page | View document |
| 31 Mar 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 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mrs Sarah Catherine Cridland as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mr Walter Sognnes as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Paul Nigel Livingston as a director on 2023-03-14 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Jennifer Ann Warren as a director on 2023-03-14 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 21 Dec 2022 | Appointment of Mrs. Deirdre Angela Davis-Washington as a secretary on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Chanel Maelia Bradden as a secretary on 2022-12-20 · 1 page | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 4 Aug 2021 | Termination of appointment of Peter William David Ruddock as a director on 2021-07-29 · 1 page | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH SPICKERMANN | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 May 2017 | SECRETARY APPOINTED CHRISTOPHER JEFFERY RICHARD WILLIAMS | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA REINERS | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAVID RUDDOCK / 30/03/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 11650000 | View document |
| 3 May 2016 | SECRETARY APPOINTED CHANEL MAELIA BRADDEN | View document |
| 3 May 2016 | SECRETARY APPOINTED SECRETARY JOHN EDWIN STEVENS | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O MACRAE & CO LLC 100 CANNON STREET LONDON EC4N 6EU | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARREN | View document |
| 21 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED DIRECTOR RALPH SPICKERMANN | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MS JENNIFER ANN WARREN | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR RALPH SPICKERMANN | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED DIRECTOR JENNIFER ANN WARREN | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR PETER WILLIAM DAVID RUDDOCK | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JEFFERY RICHARD WILLIAMS | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTA SALINGER | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 10250000 | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Oct 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACLAUCHLAN | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CUNNINGHAM | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED DIRECTOR LINDA JO DEMEYER REINERS | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | View document |
| 28 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX UNITED KINGDOM | View document |
| 20 Jun 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 6 Mar 2013 | COMPANY NAME CHANGED SEABED RESOUCE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 06/03/13 | View document |
| 7 Feb 2013 | COMPANY NAME CHANGED SEABED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 07/02/13 | View document |
| 18 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |