THE UNIVERSITY OF HULL MARITIME HISTORY TRUST

Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Professor Robert Matthew Dover as a director on 2025-07-15

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15/07/2515 July 2025 NewDirector's details changed for Mr Darren Paul Mundy on 2025-07-15

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15/07/2515 July 2025 NewAppointment of Mr Darren Paul Mundy as a director on 2025-07-15

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15/07/2515 July 2025 NewTermination of appointment of David John Starkey as a director on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of Andrew Leslie Marr as a director on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of Nicholas Alexander Cyril Hildyard as a director on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of David John Drewry as a director on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of John Ambrose Good as a director on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of Paul Escreet as a director on 2025-07-14

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04/02/254 February 2025 Confirmation statement made on 2025-01-21 with no updates

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28/01/2528 January 2025 Director's details changed for Professor David Atkinson on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Doctor David John Starkey on 2025-01-28

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09/12/249 December 2024 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Termination of appointment of Trevor Graeme Burnard as a director on 2024-07-19

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05/03/245 March 2024 Confirmation statement made on 2024-01-21 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-07-31

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30/11/2330 November 2023 Appointment of Professor Trevor Graeme Burnard as a director on 2023-09-01

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27/05/2327 May 2023 Total exemption full accounts made up to 2022-07-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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13/03/1813 March 2018 31/07/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER CYRIL HILDYARD

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM FACULTY OF ARTS & SOCIAL SCIENCES, UNIVERSITY OF HULL COTTINGHAM ROAD, HULL EAST YORKSHIRE HU6 7RX

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02/02/182 February 2018 DIRECTOR APPOINTED MR PAUL ESCREET

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY HAYLIE MASON

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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09/02/179 February 2017 31/07/16 TOTAL EXEMPTION FULL

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17/02/1617 February 2016 21/01/16 NO MEMBER LIST

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PASHBY

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PASHBY

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 31/07/14 TOTAL EXEMPTION FULL

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSH

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17/02/1517 February 2015 SECRETARY APPOINTED MISS HAYLIE MASON

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17/02/1517 February 2015 21/01/15 NO MEMBER LIST

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALSH

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17/02/1517 February 2015 APPOINTMENT TERMINATED, SECRETARY KERRY CARTER

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/01/1428 January 2014 DIRECTOR APPOINTED PROFESSOR IAN PASHBY

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28/01/1428 January 2014 21/01/14 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/03/137 March 2013 31/07/12 TOTAL EXEMPTION FULL

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14/02/1314 February 2013 21/01/13 NO MEMBER LIST

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARTLETT

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08/03/128 March 2012 21/01/12 NO MEMBER LIST

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY JENNY PARSONS

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 07/03/2012

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH

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07/03/127 March 2012 SECRETARY APPOINTED MS KERRY CARTER

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29/02/1229 February 2012 31/07/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID JOHN DREWRY / 13/04/2011

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01/02/111 February 2011 21/01/11 NO MEMBER LIST

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27/01/1127 January 2011 31/07/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 DIRECTOR APPOINTED PROFESSOR JOHN TIMOTHY LEACH

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29/07/1029 July 2010 ADOPT ARTICLES 20/07/2010

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HOWELL ARNOLD LLOYD / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AMBROSE GOOD / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN STARKEY / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER GORSKI / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON BOYD / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOHN NICHOLAS SIMPSON / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DEREK WALSH / 03/02/2010

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03/02/103 February 2010 21/01/10 NO MEMBER LIST

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID JOHN DREWRY / 03/02/2010

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13/05/0913 May 2009 DIRECTOR APPOINTED CAPTAIN JOHN NICHOLAS SIMPSON

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24/02/0924 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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10/02/0910 February 2009 ANNUAL RETURN MADE UP TO 21/01/09

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL SLATER

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17/04/0817 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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06/02/086 February 2008 LOCATION OF REGISTER OF MEMBERS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: FACULTY OF ARTS AND SOCIAL SCIENCES UNIVERSITY OF HULL COTTINGHAM ROAD HULL EAST RIDING OF YORKSHIRE HU6 7RX

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06/02/086 February 2008 LOCATION OF DEBENTURE REGISTER

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06/02/086 February 2008 ANNUAL RETURN MADE UP TO 21/01/08

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 ANNUAL RETURN MADE UP TO 21/01/07

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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08/02/068 February 2006 ANNUAL RETURN MADE UP TO 21/01/06

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08/02/068 February 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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23/02/0523 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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10/02/0510 February 2005 ANNUAL RETURN MADE UP TO 21/01/05

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 ANNUAL RETURN MADE UP TO 21/01/04

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: REGISTRAR AND SECRETARYS OFFICE UNIVERSITY OF HULL COTTINGHAM ROAD HULL EAST RIDING OF YORKSHIRE HU6 7RX

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW SECRETARY APPOINTED

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08/12/038 December 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/037 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 ANNUAL RETURN MADE UP TO 04/02/03

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20/03/0220 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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13/02/0213 February 2002 ANNUAL RETURN MADE UP TO 04/02/02

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 ANNUAL RETURN MADE UP TO 11/02/01

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 ANNUAL RETURN MADE UP TO 11/02/00

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14/02/0014 February 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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05/03/995 March 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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