- Company Overview for LONDON MARINE CONSULTANTS LIMITED (02501732)
- Filing history for LONDON MARINE CONSULTANTS LIMITED (02501732)
- People for LONDON MARINE CONSULTANTS LIMITED (02501732)
- Charges for LONDON MARINE CONSULTANTS LIMITED (02501732)
- More for LONDON MARINE CONSULTANTS LIMITED (02501732)
| 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) |
|---|---|---|---|
| 03 Jan 2019 | TM01 | Termination of appointment of Michael Kai Jin Lai as a director on 28 December 2018 | |
| 27 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 03 May 2018 | AP01 | Appointment of Mr Jon Dunstan as a director on 2 May 2018 | |
| 29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Michael Kai Jin Lai as a director on 25 July 2017 | |
| 31 Jul 2017 | AP01 | Appointment of Mr Chin Kwang Tay as a director on 25 July 2017 | |
| 25 Jul 2017 | TM01 | Termination of appointment of Lionel Chye Tek Lee as a director on 25 July 2017 | |
| 21 Jul 2017 | TM01 | Termination of appointment of Timothy Michael Wood as a director on 21 July 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 21 Sep 2015 | TM01 | Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015 | |
| 21 Sep 2015 | TM02 | Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015 | |
| 02 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Jul 2015 | MR01 | Registration of charge 025017320003, created on 16 July 2015 | |
| 20 Jul 2015 | MR01 | Registration of charge 025017320004, created on 16 July 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 15 Mar 2013 | AP01 | Appointment of Mr Lionel Chye Tek Lee as a director | |
| 10 Sep 2012 | TM01 | Termination of appointment of Robert Coates as a director | |
| 09 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders |