THE HYDROGRAPHIC SOCIETY UK

Company number 05182924

Date	Type	Description	View / Download
04 Mar 2022	PSC01	Notification of Kevin Gaffney as a person with significant control on 20 April 2021	(2 pages)
04 Mar 2022	PSC01	Notification of Gordon Thomas Johnston as a person with significant control on 5 October 2021	(2 pages)
04 Mar 2022	PSC07	Cessation of John Peter Macleod Fraser as a person with significant control on 30 September 2021	(1 page)
04 Mar 2022	AP01	Appointment of Mr Gordon Thomas Johnston as a director on 5 October 2021	(2 pages)
04 Mar 2022	AP01	Appointment of Mr Kevin Gaffney as a director on 20 April 2021	(2 pages)
04 Mar 2022	TM01	Termination of appointment of John Peter Macleod Fraser as a director on 30 September 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(23 pages)
05 Jan 2021	CH01	Director's details changed for Mr Iain Slade on 1 January 2021	(2 pages)
10 Dec 2020	CC04	Statement of company's objects	(2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
22 Jul 2020	PSC01	Notification of Glenn Witham as a person with significant control on 1 December 2019	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Glenn Witham as a director on 1 December 2019	(2 pages)
22 Jul 2020	CH01	Director's details changed for Miss Svetlana Klockova on 29 June 2020	(2 pages)
22 Jul 2020	PSC01	Notification of Simon Canning as a person with significant control on 29 January 2020	(2 pages)
22 Jul 2020	PSC07	Cessation of Andrew Nicholas Dare as a person with significant control on 29 January 2020	(1 page)
22 Jul 2020	PSC07	Cessation of Helen Louise Atkinson as a person with significant control on 31 March 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Simon Canning as a director on 29 January 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Andrew Nicholas Dare as a director on 29 January 2020	(1 page)
08 Apr 2020	TM02	Termination of appointment of Helen Louise Atkinson as a secretary on 31 March 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(24 pages)
02 Dec 2019	CH01	Director's details changed for Mr David Parker on 28 November 2019	(2 pages)
28 Nov 2019	CH03	Secretary's details changed for Miss Helen Louise Atkinson on 28 November 2019	(1 page)