- Company Overview for LONDON MARINE CONSULTANTS LIMITED (02501732)
- Filing history for LONDON MARINE CONSULTANTS LIMITED (02501732)
- People for LONDON MARINE CONSULTANTS LIMITED (02501732)
- Charges for LONDON MARINE CONSULTANTS LIMITED (02501732)
- More for LONDON MARINE CONSULTANTS LIMITED (02501732)
| 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) |
|---|---|---|---|
| 31 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 January 2024 | |
| 28 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 01 Jun 2023 | PSC07 | Cessation of London Marine Group Limited as a person with significant control on 7 February 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr David Charles Brunt as a director on 16 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mr Lars Gunnar Vogt as a director on 16 May 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CH01 | Director's details changed for Mr Jonathan Michael Dunstan on 30 August 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 04 Feb 2022 | CH01 | Director's details changed for Mr Richard Stewart Whittle Martin on 3 February 2022 | |
| 07 Oct 2021 | TM01 | Termination of appointment of Chin Kwang Tay as a director on 28 September 2021 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 10 Mar 2021 | AD01 | Registered office address changed from Pinnacle House 23-26 st Dunstan's Hill London EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 10 March 2021 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 29 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | MR04 | Satisfaction of charge 025017320004 in full | |
| 06 Apr 2020 | MR04 | Satisfaction of charge 025017320003 in full | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 29 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CH01 | Director's details changed for Mr Jon Dunstan on 23 April 2019 | |
| 03 Jan 2019 | TM01 | Termination of appointment of Michael Kai Jin Lai as a director on 28 December 2018 | |
| 27 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates |