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LONDON MARINE CONSULTANTS LIMITED

Company number 02501732

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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)
26 Sep 2024 AA Full accounts made up to 31 January 2024
05 Aug 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Jun 2024 MR01 Registration of charge 025017320005, created on 21 June 2024
31 Aug 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 AA01 Current accounting period extended from 31 December 2023 to 31 January 2024
28 Jun 2023 PSC08 Notification of a person with significant control statement
01 Jun 2023 PSC07 Cessation of London Marine Group Limited as a person with significant control on 7 February 2023
23 May 2023 AP01 Appointment of Mr David Charles Brunt as a director on 16 May 2023
23 May 2023 AP01 Appointment of Mr Lars Gunnar Vogt as a director on 16 May 2023
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CH01 Director's details changed for Mr Jonathan Michael Dunstan on 30 August 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Richard Stewart Whittle Martin on 3 February 2022
07 Oct 2021 TM01 Termination of appointment of Chin Kwang Tay as a director on 28 September 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
10 Mar 2021 AD01 Registered office address changed from Pinnacle House 23-26 st Dunstan's Hill London EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 10 March 2021
04 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 MR04 Satisfaction of charge 025017320004 in full
06 Apr 2020 MR04 Satisfaction of charge 025017320003 in full
12 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Mr Jon Dunstan on 23 April 2019