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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)
02 Dec 2009 AP01 Appointment of Mr Colin John Barker as a director
12 Oct 2009 CH01 Director's details changed for Mr Stephen Tierney on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Kenneth Christopher Shortall on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen Tierney on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Kenneth Christopher Shortall on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Colin Thomas Howe Hewitt on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Anthony John Bowman on 1 October 2009
07 Oct 2009 AP03 Appointment of Mr Clive Douglas Andrew Cooper as a secretary
02 Apr 2009 288b Appointment terminated director richard sneddon
17 Mar 2009 363a Return made up to 13/03/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 288b Appointment terminated director william finnie
15 Jan 2009 288b Appointment terminated secretary william finnie
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 52 cardigan street, luton, bedfordshire, LU1 1RR
25 Jun 2008 287 Registered office changed on 25/06/2008 from, lloyds wharf, 2,mill street, london, SE1 2BD
21 Mar 2008 363a Return made up to 13/03/08; full list of members
31 Jan 2008 288c Director's particulars changed
19 Nov 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 13/03/07; full list of members
24 Jan 2007 AA Full accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 13/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
10 Feb 2006 AA Full accounts made up to 31 March 2005
10 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed