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T.M.C. (MARINE CONSULTANTS) LIMITED

Company number 01414292

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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)
16 Dec 2024 AA Accounts for a small company made up to 31 December 2023
21 May 2024 RP04CS01 Second filing of Confirmation Statement dated 13 March 2017
18 May 2024 MR04 Satisfaction of charge 4 in full
27 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 AUD Auditor's resignation
11 Apr 2023 AA Accounts for a small company made up to 31 December 2021
17 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 AP01 Appointment of Ziad Saad as a director on 25 November 2022
07 Dec 2022 TM01 Termination of appointment of Fabrice Lassalle as a director on 25 November 2022
07 Dec 2022 AP01 Appointment of Mr Paul Francis Shrieve as a director on 25 November 2022
07 Dec 2022 TM01 Termination of appointment of Matthieu Gondallier De Tugny as a director on 25 November 2022
07 Dec 2022 TM01 Termination of appointment of Stephen Tierney as a director on 25 November 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Mar 2021 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Kevin Edward Jarman as a director on 1 January 2020
14 Nov 2019 AA Accounts for a small company made up to 31 December 2018
13 Nov 2019 TM02 Termination of appointment of Carly Anne Porter as a secretary on 2 July 2019
13 Nov 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019
13 Nov 2019 AD01 Registered office address changed from Standon House 21 Mansell Street London E1 8AA to 1 Park Row Leeds LS1 5AB on 13 November 2019