LONDON MARINE CONSULTANTS LIMITED

02501732
RUNWAY EAST 20 ST. THOMAS STREET LONDON UNITED KINGDOM SE1 9RS

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Termination of appointment of director (Richard Stewart Whittle Martin) 1 Buy now
26 Sep 2024 accounts Annual Accounts 23 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2024 mortgage Registration of a charge 22 Buy now
31 Aug 2023 accounts Annual Accounts 24 Buy now
08 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2023 officers Appointment of director (Mr David Charles Brunt) 2 Buy now
23 May 2023 officers Appointment of director (Mr Lars Gunnar Vogt) 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Jonathan Michael Dunstan) 2 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Change of particulars for director (Mr Richard Stewart Whittle Martin) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Chin Kwang Tay) 1 Buy now
30 Sep 2021 accounts Annual Accounts 23 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 24 Buy now
06 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 21 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Jon Dunstan) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Michael Kai Jin Lai) 1 Buy now
27 Jul 2018 accounts Annual Accounts 21 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Appointment of director (Mr Jon Dunstan) 2 Buy now
29 Sep 2017 accounts Annual Accounts 20 Buy now
01 Aug 2017 officers Appointment of director (Mr Michael Kai Jin Lai) 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Chin Kwang Tay) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Lionel Chye Tek Lee) 1 Buy now
21 Jul 2017 officers Termination of appointment of director (Timothy Michael Wood) 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 24 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Termination of appointment of director (Jonathan Michael Dunstan) 1 Buy now
21 Sep 2015 officers Termination of appointment of secretary (Jonathan Michael Dunstan) 1 Buy now
02 Sep 2015 accounts Annual Accounts 17 Buy now
20 Jul 2015 mortgage Registration of a charge 25 Buy now
20 Jul 2015 mortgage Registration of a charge 36 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
31 Aug 2014 accounts Annual Accounts 17 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 17 Buy now
10 May 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 officers Appointment of director (Mr Lionel Chye Tek Lee) 2 Buy now
10 Sep 2012 officers Termination of appointment of director (Robert Coates) 1 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
15 Mar 2012 accounts Annual Accounts 19 Buy now
19 Jan 2012 officers Appointment of director (Timothy Michael Wood) 3 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Jonathan Michael Dunstan) 1 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Jonathan Michael Dunstan) 2 Buy now
12 May 2011 accounts Annual Accounts 17 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 officers Change of particulars for secretary (Jon Michael Dunstan) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Jon Michael Dunstan) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Richard Stewart Whittle Martin) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Robert William James Coates) 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 accounts Annual Accounts 15 Buy now
13 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
13 May 2009 officers Director's change of particulars / richard martin / 02/02/2009 1 Buy now
23 Apr 2009 accounts Annual Accounts 15 Buy now
20 Oct 2008 accounts Annual Accounts 8 Buy now
09 May 2008 officers Director appointed robert william james coates 2 Buy now
07 May 2008 annual-return Return made up to 04/05/08; full list of members 3 Buy now
08 Aug 2007 accounts Annual Accounts 8 Buy now
21 Jun 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
27 Sep 2006 accounts Annual Accounts 12 Buy now
04 May 2006 annual-return Return made up to 04/05/06; full list of members 2 Buy now
07 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Oct 2005 annual-return Return made up to 14/05/05; full list of members 2 Buy now
21 Sep 2005 accounts Annual Accounts 13 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
24 Dec 2004 mortgage Particulars of mortgage/charge 7 Buy now
03 Nov 2004 officers Director resigned 1 Buy now
19 Oct 2004 accounts Annual Accounts 10 Buy now
15 Jun 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
10 May 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 10 Buy now
10 Jun 2003 annual-return Return made up to 14/05/03; full list of members 8 Buy now
17 Dec 2002 accounts Annual Accounts 9 Buy now
12 Aug 2002 officers New director appointed 2 Buy now
14 Jun 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
02 Oct 2001 accounts Annual Accounts 9 Buy now
06 Jun 2001 annual-return Return made up to 14/05/01; full list of members 7 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
30 Jun 2000 accounts Annual Accounts 9 Buy now
13 Jun 2000 annual-return Return made up to 14/05/00; full list of members 6 Buy now
15 Oct 1999 accounts Annual Accounts 9 Buy now