SPECIALIST MARINE CONSULTANTS LIMITED

Company number 05972360

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	(3 pages)
22 Oct 2024	TM01	Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024	(1 page)
22 Oct 2024	AP01	Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024	(2 pages)
09 Oct 2024	MR04	Satisfaction of charge 059723600004 in full	(1 page)
03 Oct 2024	MR01	Registration of charge 059723600005, created on 27 September 2024	(15 pages)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Jan 2024	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 15 January 2024	(1 page)
06 Jan 2024	MA	Memorandum and Articles of Association	(13 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	(13 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Dec 2023	MR01	Registration of charge 059723600004, created on 15 December 2023	(21 pages)
27 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(4 pages)
16 Jun 2023	PSC02	Notification of Oeg Renewables Group Limited as a person with significant control on 20 April 2023	(2 pages)
16 Jun 2023	PSC07	Cessation of Oeg Global Limited as a person with significant control on 20 April 2023	(1 page)
20 Apr 2023	MR01	Registration of charge 059723600003, created on 4 April 2023	(13 pages)
30 Mar 2023	PSC07	Cessation of Oeg Offshore Group Limited as a person with significant control on 16 February 2023	(1 page)
30 Mar 2023	PSC02	Notification of Oeg Global Limited as a person with significant control on 16 February 2023	(2 pages)