ADVISORY COMMITTEE ON PROTECTION OF THE SEA

Company number 01867863

Date	Type	Description	View / Download
08 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	(17 pages)
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
12 Oct 2023	TM01	Termination of appointment of Marie-Anne Dupin Vermersch as a director on 19 March 2023	(1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(15 pages)
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(17 pages)
16 Dec 2021	AP01	Appointment of Dr Judith Sian Huntley Prior as a director on 5 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Philomene Verlaan as a director on 6 December 2021	(1 page)
15 Dec 2021	AP01	Appointment of Mrs Jeanie Hay Helen Falconer as a director on 5 December 2021	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(17 pages)
03 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
21 Jul 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	(1 page)
16 Jun 2020	AD01	Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 16 June 2020	(1 page)
23 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(22 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 May 2019	AP04	Appointment of Broadway Secretaries Limited as a secretary on 2 April 2019	(2 pages)
24 May 2019	TM02	Termination of appointment of Nicholas James Bertram Alwyn Branson as a secretary on 2 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Julian Charles Roland Hunt as a director on 15 April 2019	(1 page)
27 Mar 2019	AP01	Appointment of Marie-Anne Dupin Vermersch as a director on 19 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from C/O Mcsc Julian Hunt Trinity College Saint Johns Street Cambridge Cambridgeshire CB2 1TQ to 50 Broadway London SW1H 0BL on 13 March 2019	(1 page)
22 Feb 2019	AP01	Appointment of Philomene Verlaan as a director on 19 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Ms Youna Le Berre Lemaire Lyons as a director on 19 February 2019	(2 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)