T.M.C. (MARINE CONSULTANTS) LIMITED

Company number 01414292

Date	Type	Description	View / Download
03 Jul 2019	CH01	Director's details changed for Mr Fabrice Lassalle on 3 July 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Matthieu Gondallier De Tugny as a director on 1 January 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Simon Burthem as a director on 1 January 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Philippe Donche-Gay as a director on 1 January 2019	(1 page)
13 Dec 2018	TM01	Termination of appointment of Anthony John Bowman as a director on 31 July 2018	(1 page)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
18 Apr 2017	AP03	Appointment of Miss Carly Anne Porter as a secretary on 18 April 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Clive Douglas Andrew Cooper as a secretary on 31 March 2017	(1 page)
24 Mar 2017	CS01	13/03/17 Statement of Capital gbp 54130 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24	(7 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
01 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Ian William Boyd as a director on 2 May 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Alan Thurston Ractliffe as a director on 2 May 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Colin John Barker as a director on 2 May 2014	(1 page)
30 Jun 2016	TM01	Termination of appointment of Colin Thomas Howe Hewitt as a director on 2 May 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Peter Nicholson as a director on 2 May 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Kenneth Christopher Shortall as a director on 2 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Fabrice Lassalle as a director on 3 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Kevin Edward Jarman as a director on 3 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Philippe Donche-Gay as a director on 3 May 2016	(2 pages)
06 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 54,130	(9 pages)

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