SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Graham Stuart Slack as a director on 2025-06-04 |
| 16/06/2516 June 2025 New | Appointment of Mr Peter Douglas Grindey as a director on 2025-06-04 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Appointment of Captain Michael Antony Clegg as a director on 2024-06-04 |
| 24/07/2424 July 2024 | Termination of appointment of Nicholas Peter Gladwell as a director on 2024-06-04 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Appointment of Mr Ross Hunter as a director on 2023-06-13 |
| 06/07/236 July 2023 | Termination of appointment of Marcus Tony Lankford as a director on 2023-06-13 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Termination of appointment of Allan Thomas Larsen as a director on 2022-06-21 |
| 24/10/2224 October 2022 | Appointment of Mr Graham Stuart Slack as a director on 2022-06-21 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/10/2016 October 2020 | SECRETARY APPOINTED MR STUART GEORGE GLADWELL |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
| 07/11/197 November 2019 | ALTER ARTICLES 10/06/2014 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS TONY LANKFORD / 10/08/2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR. MARCUS TONY LANKFORD |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LOCKIE |
| 10/07/1810 July 2018 | NOTIFICATION OF PSC STATEMENT ON 30/04/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 10/05/1810 May 2018 | CESSATION OF MARK LOCKIE AS A PSC |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ALLAN THOMAS LARSEN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ECKLES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR. NICHOLAS PETER GLADWELL |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 202 LAMBETH ROAD LONDON SE1 7JW |
| 26/05/1626 May 2016 | 30/04/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARK LOCKIE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL ECKLES |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL OWEN |
| 21/05/1521 May 2015 | 30/04/15 NO MEMBER LIST |
| 27/05/1427 May 2014 | 30/04/14 NO MEMBER LIST |
| 12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR. ROBERT HARVEY BARNES |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 22/05/1322 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | 30/04/13 NO MEMBER LIST |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | ARTICLES OF ASSOCIATION |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 17/05/1217 May 2012 | 30/04/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER ANDREW JONES |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN WALKER / 26/05/2011 |
| 26/05/1126 May 2011 | 30/04/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | 30/04/10 NO MEMBER LIST |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLIE |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR DAVID JONATHAN WALKER |
| 14/05/1014 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN FINLAY |
| 26/06/0826 June 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR. JOHN STANDISH LILLIE |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: THE ITALIAN BUILDING 41 DOCKHEAD LONDON SE1 2BS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
| 11/05/9011 May 1990 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/899 May 1989 | ANNUAL RETURN MADE UP TO 28/04/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8831 May 1988 | ANNUAL RETURN MADE UP TO 07/05/88 |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8713 July 1987 | 09/05/87 NSC |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8720 May 1987 | ALTER MEM AND ARTS 250487 |
| 10/06/8610 June 1986 | ANNUAL RETURN MADE UP TO 08/05/86 |
| 10/05/8610 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/03/202 March 1920 | CERTIFICATE OF INCORPORATION |
| 02/03/202 March 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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