About

Registered Number: 04068205
Date of Incorporation: 08/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Flat 2 Two Quays, Gweek, Helston, Cornwall, TR12 6UG

 

Established in 2000, Subsea Minerals Ltd are based in Cornwall. We don't currently know the number of employees at the business. This business has 3 directors listed as Mildren, Fiona Rose, Goodden, Robert Mark, Reynolds, Peter Madsen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODDEN, Robert Mark 08 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MILDREN, Fiona Rose 31 December 2011 - 1
REYNOLDS, Peter Madsen 08 September 2000 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 26 March 2020
AA01 - Change of accounting reference date 27 December 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 26 March 2018
AA01 - Change of accounting reference date 27 December 2017
CS01 - N/A 09 September 2017
AA - Annual Accounts 29 March 2017
AA01 - Change of accounting reference date 29 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 September 2014
SH01 - Return of Allotment of shares 19 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 31 December 2012
AP03 - Appointment of secretary 14 September 2012
AR01 - Annual Return 14 September 2012
TM02 - Termination of appointment of secretary 14 September 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 30 December 2010
RESOLUTIONS - N/A 03 November 2010
SH06 - Notice of cancellation of shares 03 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 17 March 2008
CERTNM - Change of name certificate 04 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 20 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2006
353 - Register of members 20 September 2006
AA - Annual Accounts 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
363a - Annual Return 30 September 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 19 September 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 17 April 2002
AA - Annual Accounts 17 April 2002
225 - Change of Accounting Reference Date 21 September 2001
363s - Annual Return 14 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 08 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.