INTERNATIONAL FEDERATION OF HYDROGRAPHIC SOCIETIES
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Mark Beloeil-Smith as a director on 2025-03-21 |
| 29/04/2529 April 2025 | Director's details changed for Lt Cdr Eric Langlois on 2024-09-01 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Director's details changed for Lt Cdr Eric Langlois on 2023-12-27 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Leendert Pieter Van Der Poel as a director on 2023-09-01 |
| 19/12/2319 December 2023 | Appointment of Lt Cdr Eric Langlois as a director on 2023-11-24 |
| 18/12/2318 December 2023 | Director's details changed for Mr Gordon Thomas Johnston on 2022-11-25 |
| 18/12/2318 December 2023 | Appointment of Mrs Yvonne Liversidge as a secretary on 2023-11-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 26/01/2326 January 2023 | Appointment of Mr David Adrien, Michel, Antoine Vincentelli as a director on 2022-11-25 |
| 25/01/2325 January 2023 | Termination of appointment of Eric Langlois as a director on 2022-11-25 |
| 25/01/2325 January 2023 | Appointment of Mr Gordon Thomas Johnston as a director on 2022-11-25 |
| 01/05/221 May 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Termination of appointment of John Peter Macleod Fraser as a director on 2021-09-30 |
| 19/11/2119 November 2021 | Termination of appointment of Luigi Sinapi as a director on 2020-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CROSSMAN |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEC MILLETT |
| 02/02/152 February 2015 | 20/12/14 NO MEMBER LIST |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AUBREY PRICE |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER SINCLAIR |
| 14/01/1414 January 2014 | 20/12/13 NO MEMBER LIST |
| 14/01/1414 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIK VAN REE / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIK VAN REE / 01/10/2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED DR DAE CHOUL KIM |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIK VAN REE / 01/10/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOHN MILLETT / 15/07/2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR ALDO MONACA |
| 21/01/1321 January 2013 | 20/12/12 NO MEMBER LIST |
| 15/01/1315 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON HEAPS / 01/12/2011 |
| 17/01/1217 January 2012 | 20/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 17/01/1117 January 2011 | 20/12/10 NO MEMBER LIST |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORNSBY |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ALEC JOHN MILLETT |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | 20/12/09 NO MEMBER LIST |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORNSBY |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLGER KLINDT / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY OWEN PRICE / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING PEDERSEN / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES ABBOTT / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIK VAN REE / 22/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON HEAPS / 22/01/2010 |
| 23/01/1023 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/01/1023 January 2010 | SAIL ADDRESS CREATED |
| 08/11/098 November 2009 | DIRECTOR APPOINTED DAVID PARKER |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID BINGHAM LOGGED FORM |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORNSBY / 01/07/2008 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORNSBY / 01/07/2008 |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 15/03/0615 March 2006 | AUDITOR'S RESIGNATION |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 20/12/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED HYDROGRAPHIC SOCIETY(THE) CERTIFICATE ISSUED ON 28/01/05 |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 20/12/03 |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: G OFFICE CHANGED 26/04/03 GREAT WESTERN HOUSE STATION ROAD READING RG1 1JX |
| 05/02/035 February 2003 | ANNUAL RETURN MADE UP TO 20/12/02 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 UNIVERSITY OF EAST LONDON LONGBRIDGE ROAD DAGENHAM ESSEX RM8 2AS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 20/12/01 |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 20/12/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 20/12/99 |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 20/12/98 |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | ANNUAL RETURN MADE UP TO 20/12/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 20/12/96 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 20/12/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ANNUAL RETURN MADE UP TO 20/12/94 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | ANNUAL RETURN MADE UP TO 20/12/93 |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | ANNUAL RETURN MADE UP TO 20/12/92 |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 |
| 03/01/923 January 1992 | ANNUAL RETURN MADE UP TO 20/12/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | ALTER MEM AND ARTS 19/12/90 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | ANNUAL RETURN MADE UP TO 20/12/90 |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | ANNUAL RETURN MADE UP TO 13/11/89 |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | ANNUAL RETURN MADE UP TO 01/12/88 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/11/873 November 1987 | ANNUAL RETURN MADE UP TO 22/10/87 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | ANNUAL RETURN MADE UP TO 18/09/86 |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/09/8426 September 1984 | MEMORANDUM OF ASSOCIATION |
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