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SPECIALIST MARINE CONSULTANTS LIMITED

Company number 05972360

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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)
03 Nov 2022 CH01 Director's details changed for Mr George Henry Moore on 2 November 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 PSC02 Notification of Oeg Offshore Group Limited as a person with significant control on 7 July 2022
19 Jul 2022 PSC07 Cessation of Suzanne Margaret Coates as a person with significant control on 7 July 2022
19 Jul 2022 PSC07 Cessation of Ian Richard Coates as a person with significant control on 7 July 2022
19 Jul 2022 AP03 Appointment of Mr John Macrae as a secretary on 7 July 2022
19 Jul 2022 AP01 Appointment of Mr John Miller Heiton as a director on 7 July 2022
19 Jul 2022 TM01 Termination of appointment of Suzanne Margaret Coates as a director on 7 July 2022
19 Jul 2022 TM02 Termination of appointment of Suzanne Margaret Coates as a secretary on 7 July 2022
29 Jun 2022 MA Memorandum and Articles of Association
29 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 12/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2022 MR04 Satisfaction of charge 059723600001 in full
12 Jan 2022 AP01 Appointment of Mr George Henry Moore as a director on 1 January 2022
28 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
07 Sep 2021 MR01 Registration of charge 059723600002, created on 3 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with updates
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The restriction on the auth share cap is revoked and deleted 12/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 SH10 Particulars of variation of rights attached to shares
21 Oct 2020 SH08 Change of share class name or designation
21 Oct 2020 SH08 Change of share class name or designation
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates