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GLOBAL MARITIME CONSULTANCY LIMITED

Company number 03201590

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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)
22 Jun 2012 CH01 Director's details changed for Stefan Henryk Antoni Bycznski on 10 June 2012
22 Jun 2012 CH03 Secretary's details changed for Gary Anthony Hogg on 10 June 2012
22 Jun 2012 CH01 Director's details changed for Jan Vatsvaag on 10 June 2012
22 Jun 2012 CH01 Director's details changed for Gary Anthony Hogg on 10 June 2012
22 Jun 2012 CH01 Director's details changed for Richard Thomas Christopher Austin on 10 June 2012
03 Oct 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011
25 Mar 2011 AD01 Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 10/06/09; full list of members
12 Jun 2008 363s Return made up to 31/05/08; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW
10 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 31/05/07; full list of members
30 Oct 2006 363a Return made up to 31/05/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 287 Registered office changed on 11/08/06 from: 169 swakeleys road ickenham middlesex UB10 8DN
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned