THE MARITIME HERITAGE TRUST

01175051
HQS WELLINGTON VICTORIA EMBANKMENT LONDON ENGLAND WC2R 2PN

Documents

Documents
Date Category Description Pages
15 Oct 2020 resolution Resolution 27 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Termination of appointment of director (Alan Haslam) 1 Buy now
18 Aug 2020 incorporation Memorandum Articles 27 Buy now
18 Aug 2020 resolution Resolution 2 Buy now
18 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Feb 2020 accounts Annual Accounts 10 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 9 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 officers Appointment of secretary (Mt Raul Scott Pereira) 2 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Alan Haslam) 1 Buy now
07 Aug 2018 officers Appointment of director (Mr Trevor Godbold) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Alexander Richard Hamilton) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (John Corin Robinson) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Raymond Ernest Sutcliffe) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Myra Helen Frances Allen) 1 Buy now
06 Apr 2018 accounts Annual Accounts 10 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Alan Haslam) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Patrick Denys Thompson) 1 Buy now
03 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 accounts Annual Accounts 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2016 officers Change of particulars for secretary (Alan Haslam) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Brian Andrew Corbett) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Michael Goeffrey Warren) 1 Buy now
31 Mar 2016 officers Termination of appointment of director (Richard William Hubert James) 1 Buy now
28 Feb 2016 accounts Annual Accounts 3 Buy now
01 Nov 2015 annual-return Annual Return 15 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
01 Dec 2014 annual-return Annual Return 15 Buy now
01 Dec 2014 officers Change of particulars for director (Myra Helen Frances Allan) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Maldwin Andrew Cyril Drummond) 1 Buy now
01 Dec 2014 officers Appointment of director (Mr John Hugh Megoran) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Bernard Hales) 2 Buy now
09 May 2014 accounts Annual Accounts 20 Buy now
26 Oct 2013 annual-return Annual Return 14 Buy now
26 Oct 2013 officers Termination of appointment of director (Peter Albertini) 1 Buy now
26 Oct 2013 officers Termination of appointment of director (Bernard See) 1 Buy now
30 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jun 2013 officers Termination of appointment of secretary (Richard Doughty) 2 Buy now
26 Jun 2013 officers Appointment of secretary (Alan Haslam) 3 Buy now
09 Apr 2013 officers Appointment of director (Mr Michael Goeffrey Warren) 3 Buy now
26 Oct 2012 accounts Annual Accounts 4 Buy now
20 Sep 2012 annual-return Annual Return 14 Buy now
18 Sep 2012 officers Appointment of director (Patrick Denys Thompson) 3 Buy now
19 Jul 2012 officers Appointment of director (Myra Helen Frances Allan) 3 Buy now
05 Apr 2012 officers Appointment of director (Bernatd Maurice See) 3 Buy now
05 Apr 2012 officers Appointment of director (Raymond Ernest Sutcliffe) 3 Buy now
05 Apr 2012 officers Appointment of director (Richard William Hubert James) 3 Buy now
05 Apr 2012 officers Appointment of director (Alan Haslam) 3 Buy now
04 Apr 2012 resolution Resolution 2 Buy now
21 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2011 miscellaneous Miscellaneous 2 Buy now
16 Dec 2011 resolution Resolution 1 Buy now
16 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2011 officers Appointment of director (John Henry Cleary) 3 Buy now
25 Nov 2011 officers Appointment of director (John Corin Robinson) 3 Buy now
25 Nov 2011 officers Appointment of director (Dr Raul Scott Pereira) 3 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Maldwin Andrew Cyril Drummond) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Alexander Richard Hamilton) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
27 Feb 2009 officers Appointment terminated director john duncan 1 Buy now
27 Feb 2009 officers Appointment terminated director john oswald 1 Buy now
16 Feb 2009 accounts Annual Accounts 14 Buy now
18 Aug 2008 annual-return Annual return made up to 16/08/08 4 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
17 Sep 2007 annual-return Annual return made up to 16/08/07 6 Buy now
06 Oct 2006 accounts Annual Accounts 14 Buy now
12 Sep 2006 annual-return Annual return made up to 16/08/06 6 Buy now
27 Oct 2005 accounts Annual Accounts 15 Buy now
09 Aug 2005 annual-return Annual return made up to 16/08/05 6 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
08 Sep 2004 accounts Annual Accounts 14 Buy now
31 Aug 2004 annual-return Annual return made up to 16/08/04 7 Buy now
28 Aug 2003 annual-return Annual return made up to 16/08/03 8 Buy now
06 Aug 2003 accounts Annual Accounts 13 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
18 Oct 2002 annual-return Annual return made up to 16/08/02 6 Buy now
01 Jul 2002 accounts Annual Accounts 18 Buy now
07 Nov 2001 officers Secretary resigned 1 Buy now
07 Nov 2001 officers New secretary appointed 2 Buy now
18 Sep 2001 officers Director resigned 1 Buy now
31 Aug 2001 annual-return Annual return made up to 16/08/01 5 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
26 Apr 2001 accounts Annual Accounts 17 Buy now
23 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Aug 2000 annual-return Annual return made up to 16/08/00 6 Buy now
14 Jul 2000 officers Director resigned 1 Buy now
14 Jul 2000 officers Director resigned 1 Buy now
14 Jul 2000 officers Director resigned 1 Buy now
26 Jun 2000 resolution Resolution 1 Buy now
17 May 2000 accounts Annual Accounts 18 Buy now