- 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) |
|---|---|---|---|
| 15 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AP01 | Appointment of Timothy Michael Wood as a director | |
| 03 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 03 Jun 2011 | CH03 | Secretary's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 | |
| 03 Jun 2011 | CH01 | Director's details changed for Mr Jonathan Michael Dunstan on 1 March 2011 | |
| 12 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AD01 | Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL United Kingdom on 19 October 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 02 Jun 2010 | CH03 | Secretary's details changed for Jon Michael Dunstan on 4 May 2010 | |
| 02 Jun 2010 | CH01 | Director's details changed for Jon Michael Dunstan on 4 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Richard Stewart Whittle Martin on 4 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Robert William James Coates on 4 May 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 20 St Dunstans Hill London EC3R 8NP on 1 June 2010 | |
| 03 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 13 May 2009 | 288c | Director's change of particulars / richard martin / 02/02/2009 | |
| 23 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 09 May 2008 | 288a | Director appointed robert william james coates | |
| 07 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 08 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 21 Jun 2007 | 363a | Return made up to 04/05/07; full list of members | |
| 17 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Jan 2007 | 288b | Director resigned | |
| 27 Sep 2006 | AA | Full accounts made up to 31 December 2005 |