SEABANK POWER LIMITED
| Status | ACTIVE |
| Company No. | 02591188 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 1991 |
| Age | 33 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SEABANK POWER LIMITED is an active private limited company with number 02591188. It was incorporated 33 years, 2 months, 2 days ago, on 13 March 1991. The company address is Severn Road Severn Road, Bristol, BS10 7SP.
Company Fillings
Resolution
Date: 05 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Colin Swan
Appointment date: 2024-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-02
Officer name: James Isaac Smith
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mandy Mackay
Appointment date: 2024-02-02
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Termination secretary company with name termination date
Date: 22 Jan 2024
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lena Elizabeth Mackay
Termination date: 2023-01-17
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Tong Barnes
Termination date: 2023-11-15
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Andrew John Hunter
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew John Hunter
Change date: 2023-09-12
Documents
Resolution
Date: 05 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Jul 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Nicholas Macrae
Change date: 2023-06-01
Documents
Accounts with accounts type full
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Douglas Mcgee
Change date: 2023-03-06
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Douglas Mcgee
Change date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-30
Charge number: 025911880004
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-04
Officer name: Mr Neil Douglas Mcgee
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-11
Officer name: Mr Duncan Nicholas Macrae
Documents
Appoint person secretary company with name date
Date: 29 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lena Elizabeth Mackay
Appointment date: 2022-06-27
Documents
Termination secretary company with name termination date
Date: 29 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Michael Mayer
Termination date: 2022-06-27
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Marc James Rudd
Appointment date: 2022-04-21
Documents
Change person director company with change date
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-12
Officer name: Chao Chung Charles Tsai
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Thomas
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Isaac Smith
Appointment date: 2022-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-11
Officer name: Stephen Wheeler
Documents
Resolution
Date: 27 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-18
Officer name: Mr Duncan Nicholas Macrae
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-30
Officer name: Wendy Tong Barnes
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chao Chung Charles Tsai
Change date: 2019-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025911880003
Charge creation date: 2020-11-04
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 01 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 01 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Mr Duncan Nicholas Macrae
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Mrs Ann Nee Cook Gray
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Wheeler
Appointment date: 2019-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Hughes Honeyman
Termination date: 2019-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iwan Rees Morgan
Termination date: 2019-10-14
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Mr Anthony Thomas
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Downes
Termination date: 2019-08-28
Documents
Accounts with accounts type full
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Resolution
Date: 01 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Downes
Appointment date: 2018-06-20
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Stephen Paul Rose
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Nicholas Macrae
Change date: 2018-01-29
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-29
Officer name: Mr Duncan Nicholas Macrae
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 24 May 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Stephen Paul Rose
Documents
Accounts with accounts type full
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing of director termination with name
Date: 23 May 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: John Adam Sutherland
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-16
Officer name: Stephen Paul Rose
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Adam Sutherland
Termination date: 2016-03-16
Documents
Change person director company with change date
Date: 23 Mar 2017
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-05
Officer name: Alexander Hughes Honeyman
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Resolution
Date: 29 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 06 Jul 2016
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Iwan Rees Morgan
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-16
Officer name: Paul Richard Smith
Documents
Accounts with accounts type full
Date: 26 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Nicholas Macrae
Change date: 2016-02-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change person director company with change date
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-21
Officer name: John Adam Sutherland
Documents
Change person director company with change date
Date: 31 Jul 2015
Action Date: 10 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Tsai
Change date: 2010-09-10
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-13
Officer name: Alexander Hughes Honeyman
Documents
Move registers to sail company with new address
Date: 21 Jul 2015
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Appoint person secretary company with name date
Date: 20 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stuart Michael Mayer
Appointment date: 2015-07-13
Documents
Change sail address company with new address
Date: 20 Jul 2015
Category: Address
Type: AD02
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Pibworth
Termination date: 2015-07-13
Documents
Termination secretary company with name termination date
Date: 16 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-13
Officer name: Laura Jane Pittam
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin James Pibworth
Change date: 2015-01-31
Documents
Accounts with accounts type full
Date: 28 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Change person director company with change date
Date: 04 Feb 2014
Action Date: 30 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-30
Officer name: John Adam Sutherland
Documents
Appoint person director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin James Pibworth
Documents
Termination director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Phillips-Davies
Documents
Termination secretary company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura Mcvean
Documents
Appoint person secretary company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laura Jane Pittam
Documents
Accounts with accounts type full
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Change person director company with change date
Date: 22 Jan 2013
Action Date: 10 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Nicholas Macrae
Change date: 2012-11-10
Documents
Appoint person director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wendy Tong Barnes
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Douglas Mcgee
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 03 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-03
Officer name: Charles Tsai
Documents
Some Companies
129 LEDBURY ROAD RESIDENTS MANAGEMENT LIMITED
98 HORNCHURCH ROAD,HORNCHURCH,RM11 1JS
| Number: | 02050168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 MYVOT ROAD,GLASGOW,G67 4NA
| Number: | SC283858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALL FARM,FARNSFIELD,NG22 8EY
| Number: | 04960015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
232 DAVIDSON HOUSE,READING,RG1 3EU
| Number: | 10808772 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDUSTRIAL TRAINING NETWORKS LIMITED
24 RIDGEWAY LANE,BRISTOL,BS14 9PW
| Number: | 10936839 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STOBART PORTS DEVELOPMENTS LIMITED
THIRD FLOOR,LONDON,W1C 1BE
| Number: | 06831959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |