ADVISORY COMMITTEE ON PROTECTION OF THE SEA
Company number 01867863
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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) |
|---|---|---|---|
| 11 Oct 2024 | PSC01 | Notification of Youna Le Berre Lemaire Lyons as a person with significant control on 17 May 2019 | |
| 11 Oct 2024 | PSC01 | Notification of Judith Sian Huntley Prior as a person with significant control on 5 December 2021 | |
| 11 Oct 2024 | PSC01 | Notification of Jeanie Hay Helen Falconer as a person with significant control on 5 December 2021 | |
| 11 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2024 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with no updates | |
| 08 Feb 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 12 Oct 2023 | TM01 | Termination of appointment of Marie-Anne Dupin Vermersch as a director on 19 March 2023 | |
| 13 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 17 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Dr Judith Sian Huntley Prior as a director on 5 December 2021 | |
| 15 Dec 2021 | TM01 | Termination of appointment of Philomene Verlaan as a director on 6 December 2021 | |
| 15 Dec 2021 | AP01 | Appointment of Mrs Jeanie Hay Helen Falconer as a director on 5 December 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 20 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
| 21 Jul 2020 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 | |
| 16 Jun 2020 | AD01 | Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 16 June 2020 | |
| 23 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
| 11 Jun 2019 | RESOLUTIONS |
Resolutions
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| 24 May 2019 | AP04 | Appointment of Broadway Secretaries Limited as a secretary on 2 April 2019 | |
| 24 May 2019 | TM02 | Termination of appointment of Nicholas James Bertram Alwyn Branson as a secretary on 2 April 2019 | |
| 25 Apr 2019 | TM01 | Termination of appointment of Julian Charles Roland Hunt as a director on 15 April 2019 |