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SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)

Company number 00164726

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 AP01 Appointment of Captain Michael Antony Clegg as a director on 4 June 2024
24 Jul 2024 TM01 Termination of appointment of Nicholas Peter Gladwell as a director on 4 June 2024
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
06 Jul 2023 AP01 Appointment of Mr Ross Hunter as a director on 13 June 2023
06 Jul 2023 TM01 Termination of appointment of Marcus Tony Lankford as a director on 13 June 2023
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
24 Oct 2022 AP01 Appointment of Mr Graham Stuart Slack as a director on 21 June 2022
24 Oct 2022 TM01 Termination of appointment of Allan Thomas Larsen as a director on 21 June 2022
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Oct 2020 AP03 Appointment of Mr Stuart George Gladwell as a secretary on 1 October 2016
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
07 Nov 2019 MA Memorandum and Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2019 CH01 Director's details changed for Mr. Marcus Tony Lankford on 10 August 2019
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 Aug 2018 TM01 Termination of appointment of Mark Lockie as a director on 4 July 2018
09 Aug 2018 AP01 Appointment of Mr. Marcus Tony Lankford as a director on 4 July 2018
10 Jul 2018 PSC08 Notification of a person with significant control statement