SOCIETY OF MARITIME INDUSTRIES LIMITED

00883132
28-29 THREADNEEDLE STREET LONDON EC2R 8AY

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (André Vittorio Cocuccio) 1 Buy now
09 Jul 2024 officers Appointment of director (Mr Richard David Buckley) 2 Buy now
01 Jul 2024 incorporation Memorandum Articles 27 Buy now
21 Jun 2024 accounts Annual Accounts 11 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Claire Louise Cardy) 1 Buy now
06 Nov 2023 officers Change of particulars for director (Dr Ryan Mowat) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Elizabeth Maire Paull) 1 Buy now
24 Oct 2023 officers Termination of appointment of director (Bruce Nicholas Tomlinson) 1 Buy now
11 Sep 2023 incorporation Memorandum Articles 27 Buy now
10 Aug 2023 officers Termination of appointment of director (Geraint Richard West) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Russell Charles Gould) 1 Buy now
05 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Appointment of director (Dr Ryan Mowat) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Gordon Alexander Rankine) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr David Simon O'sullivan) 2 Buy now
30 Nov 2022 officers Appointment of director (Ms Carol Anne Knight) 2 Buy now
16 Nov 2022 officers Appointment of director (Mrs Anupam Khurmi) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Robert Malcolm Stewart) 2 Buy now
15 Nov 2022 officers Appointment of director (Miss Claire Louise Cardy) 2 Buy now
15 Nov 2022 officers Appointment of director (Mrs Rachel Connor) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr André Vittorio Cocuccio) 2 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Thomas Richard Chant) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Saruhan Mustafa Ozturk) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Terrence Henry Anthony Sloane) 1 Buy now
13 Sep 2022 capital Notice of name or other designation of class of members 2 Buy now
13 Sep 2022 capital Notice of particulars of variation of class rights 3 Buy now
13 Sep 2022 capital Notice of new class of members 2 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
08 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2022 accounts Annual Accounts 9 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Apr 2022 officers Termination of appointment of director (Philip Jones) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Suketu Kishor Devani) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (John Christopher Bullivant) 1 Buy now
23 Jul 2021 accounts Annual Accounts 12 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 officers Termination of appointment of director (John Wallace Howie) 1 Buy now
22 Jan 2021 officers Termination of appointment of director (Jean Raymond Syvret) 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Damien Michael Bloor) 2 Buy now
30 Oct 2020 officers Appointment of director (Mrs Elizabeth Maire Paull) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Geoffrey Frank Taylor) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (John Dennis Foxton Craggs) 1 Buy now
01 Sep 2020 officers Termination of appointment of director (John Cruddas Murray) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (John Cruddas Murray) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Mr Thomas Richard Chant) 2 Buy now
15 Jul 2020 accounts Annual Accounts 12 Buy now
30 Jun 2020 officers Appointment of director (Mr Thomas Richard Chant) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr Richard Laurence Powell) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Change of particulars for director (Mr David Thomas Mcginley) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr Geraint West) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr Jean Raymond Syvret) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr David Thomas Mcginley) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr John Macsween) 2 Buy now
05 May 2020 officers Appointment of director (Mr Kevin Michael Robertson) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Suketu Kishor Devani) 2 Buy now
16 Mar 2020 officers Termination of appointment of director (Kevin Michael Robertson) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Jeremy Mark Alan Berwick) 1 Buy now
17 Oct 2019 officers Appointment of director (Mr John Macsween) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Stephen John Fitz-Gerald) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Stuart Hider) 1 Buy now
18 Jul 2019 accounts Annual Accounts 20 Buy now
16 Jul 2019 officers Appointment of director (Mr Geraint West) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Daniel James Hook) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Timo Ensio Koponen) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Change of particulars for director (Mr Bruce Nicholas Tomlinson) 2 Buy now
13 May 2019 officers Change of particulars for director (Mr Kevin Michael Robertson) 2 Buy now
13 May 2019 officers Change of particulars for director (Mr John Wallace Howie) 2 Buy now
13 May 2019 officers Change of particulars for director (Mr Daniel James Hook) 2 Buy now
13 May 2019 officers Change of particulars for director (Mr John Christopher Bullivant) 2 Buy now
13 May 2019 officers Change of particulars for director (Mr Jeremy Mark Alan Berwick) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (John Campbell Hudson) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Jeremy Mark Alan Berwick) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Brian Mark Stringer) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Sarah Louise Kenny) 1 Buy now
22 Nov 2018 officers Appointment of director (Dr Bruce Nicholas Tomlinson) 2 Buy now
09 Jul 2018 accounts Annual Accounts 20 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Change of particulars for director (John Dennis Foxton Craggs) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Russell Charles Gould) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Daniel James Hook) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Gregory Stuart Darling) 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Stuart Hider) 2 Buy now
16 Oct 2017 officers Appointment of director (Ms Sarah Louise Kenny) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Peter Douglas French) 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Duncan Ian Cunningham) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Sarah Louise Kenny) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Edwin Joseph Bates) 1 Buy now
26 Jul 2017 accounts Annual Accounts 20 Buy now
17 Jul 2017 officers Appointment of director (Mr David Thomas Mcginley) 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2017 officers Change of particulars for director (Mr John Campbell Hudson) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Jeremy Harold Standen) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Andrew Shaw) 1 Buy now
02 Nov 2016 officers Appointment of director (Mr Philip Jones) 2 Buy now
14 Oct 2016 officers Appointment of director (Mr John Christopher Bullivant) 2 Buy now