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.
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 |
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 |