THE HYDROGRAPHIC SOCIETY UK

Company number 05182924

Date	Type	Description	View / Download
28 Nov 2019	CH01	Director's details changed for Mr David Parker on 28 November 2019	(2 pages)
28 Nov 2019	CH01	Director's details changed for Mr Sean Patrick Cullen on 28 November 2019	(2 pages)
31 Oct 2019	PSC01	Notification of Richard Harold Read as a person with significant control on 20 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Richard Harold Read as a director on 20 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Peter John Louis Kelly as a director on 20 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Peter John Louis Kelly as a person with significant control on 20 October 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Andrew Nicholas Dare on 17 July 2019	(2 pages)
18 Jul 2019	MA	Memorandum and Articles of Association	(30 pages)
11 Jun 2019	MA	Memorandum and Articles of Association	(30 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 May 2019	PSC01	Notification of Iain Slade as a person with significant control on 30 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Iain Slade as a director on 30 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Miss Svetlana Klockova as a director on 30 April 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Ian Holden as a director on 30 April 2019	(1 page)
10 May 2019	TM01	Termination of appointment of William Simon Heaps as a director on 30 April 2019	(1 page)
10 May 2019	PSC01	Notification of Svetlana Klockova as a person with significant control on 30 April 2019	(2 pages)
10 May 2019	PSC07	Cessation of Ian Holden as a person with significant control on 30 April 2019	(1 page)
10 May 2019	PSC07	Cessation of William Simon Heaps as a person with significant control on 30 April 2019	(1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
02 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
02 Aug 2018	PSC01	Notification of Helen Louise Atkinson as a person with significant control on 1 April 2018	(2 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
02 Aug 2017	PSC01	Notification of Mark Alan Poole as a person with significant control on 1 February 2017	(2 pages)