SEEBOARD ENERGY LIMITED

Company number 03043088

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Jan 2017 AP01 Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
30 Nov 2016 TM01 Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
16 Dec 2015 SH20 Statement by Directors
16 Dec 2015 SH19 Statement of capital on 16 December 2015
  • GBP 1.00
16 Dec 2015 CAP-SS Solvency Statement dated 30/11/15
16 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 52,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 52,000
06 May 2014 AP01 Appointment of Mr Mr James Nicholas Poole as a director
06 May 2014 TM01 Termination of appointment of Ronan Lory as a director
06 May 2014 AP01 Appointment of Mr Mr John Edward Healy as a director
07 Jan 2014 AP01 Appointment of Ms Beatrice Bigois as a director
03 Jan 2014 TM01 Termination of appointment of Martin Lawrence as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders