Society Of Maritime Industries Limited

Company Name	Society Of Maritime Industries Limited
Company Status	Active
Company Number	00883132
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1966(57 years, 10 months ago)
Previous Name	British Marine Equipment Council Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Brian Ralph Johnson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(46 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	The Old Iron Foundary The Parade H M Naval Base Portsmouth PO1 3NB

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(51 years after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Mr Stephen John Fitz-Gerald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(53 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cody Technology Park Old Ively Road A5 2.78-R Farnborough GU14 0LX

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(53 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Kevin Michael Robertson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(53 years, 10 months after company formation)
Appointment Duration	4 years
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 26 Birches Industrial Estate East Grinstead West Sussex RH19 1XZ

Director Name	Commodore Richard Laurence Powell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(53 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Of Strategic Engagement
Country of Residence	England
Correspondence Address	Building A5, Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Thomas Richard Chant
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(54 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr Damien Michael Bloor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Advisory Group Director
Country of Residence	England
Correspondence Address	Rightwell House Rightwell Bretton Peterborough Cambs PE3 8DW

Director Name	Ms Carol Anne Knight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(56 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mrs Rachel Connor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(56 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Miss Claire Louise Cardy
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Global Marketing Director
Country of Residence	Norway
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr Robert Malcolm Stewart
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr AndrÉ Vittorio Cocuccio
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Director
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mrs Anupam Khurmi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2022(56 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director, Global Services
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr David Simon O'Sullivan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(56 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Capture Lead And Product Line Manager
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr Gordon Alexander Rankine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(56 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Dr Ryan Mowat
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(56 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Director Name	Mr Geoffrey Bowman Alexander
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(25 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	7 Jonquil Way Colchester CO4 5UW

Director Name	John Allen
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	46 Otterburn Gardens Low Fell Gateshead Tyne & Wear NE9 6HE

Secretary Name	Mr Alec James Baird
Nationality	British
Status	Resigned
Appointed	30 April 1992(25 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	7 Ribble Place Farnborough Hampshire GU14 9LX

Director Name	Mr Malcolm Leslie Booth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(27 years, 9 months after company formation)
Appointment Duration	8 years (resigned 18 April 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	37 Sherwood Park Road Sutton Surrey SM1 2SG

Secretary Name	Mr Jeremy Stuart Crouch
Nationality	British
Status	Resigned
Appointed	01 July 1998(32 years after company formation)
Appointment Duration	1 year (resigned 29 July 1999)
Role	Company Director
Correspondence Address	27 Oakhurst Grove East Dulwich London SE22 9AH

Secretary Name	Brian Richard Webb
Nationality	British
Status	Resigned
Appointed	30 July 1999(33 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	55 Recreation Road Guildford Surrey GU1 1HE

Secretary Name	Mr John Cruddas Murray
Nationality	British
Status	Resigned
Appointed	28 February 2002(35 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Chesterton Avenue Harpenden Hertfordshire AL5 5SU

Secretary Name	Simon Barnes
Nationality	British
Status	Resigned
Appointed	05 September 2002(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	21 Ashburnham Road Tonbridge Kent TN10 3DU

Secretary Name	Roger Michael Mabbott
Nationality	British
Status	Resigned
Appointed	04 March 2004(37 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Apartment 29 1 Point Wharf Lane Brentford Middlesex TW8 0DD

Director Name	Allan Campbell Cameron
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2005(39 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 2006)
Role	Managing Director
Correspondence Address	Chestnut Villa Weston Lane Bath Avon BA1 4AA

Director Name	Mr Edwin Joseph Bates
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2005(39 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	12 Broom Road Poole Dorset BH12 4NL

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(41 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cob 2 Pcl1 50 H M Dockyard Plymouth PL1 4SG

Director Name	Mr Richard John Burt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(41 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 2016)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	55 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Alastair John Bisset
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(43 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2012)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Beckford Road Alderton Tewkesbury Gloucestershire GL20 8NL Wales

Director Name	Mr Christopher Bell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(43 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A&P Group Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr John Christopher Bullivant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(50 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Burrell Road Haywards Heath West Sussex RH16 1TW

Director Name	Mr Jeremy Mark Alan Berwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(52 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spectrum Building 1600 Parkway Whiteley Fareham PO15 7AH

Secretary Name	Mr Thomas Richard Chant
Status	Resigned
Appointed	31 July 2020(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	28-29 Threadneedle Street London EC2R 8AY

Contact

Website	www.maritimeindustries.org/Home
Email address	[email protected]
Telephone	020 76282555
Telephone region	London

Location

Registered Address	28-29 Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£852,185
Gross Profit	£552,413
Net Worth	£198,060
Cash	£536,691
Current Liabilities	£557,111

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

22 January 2021	Termination of appointment of Jean Raymond Syvret as a director on 15 December 2020 (1 page)
2 November 2020	Appointment of Mr Damien Michael Bloor as a director on 1 October 2020 (2 pages)
30 October 2020	Appointment of Mrs Elizabeth Maire Paull as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of John Dennis Foxton Craggs as a director on 1 October 2020 (1 page)
5 October 2020	Termination of appointment of Geoffrey Frank Taylor as a director on 30 September 2020 (1 page)
1 September 2020	Termination of appointment of John Cruddas Murray as a director on 31 July 2020 (1 page)
31 July 2020	Termination of appointment of John Cruddas Murray as a secretary on 31 July 2020 (1 page)
31 July 2020	Appointment of Mr Thomas Richard Chant as a secretary on 31 July 2020 (2 pages)
15 July 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
30 June 2020	Appointment of Mr Thomas Richard Chant as a director on 25 June 2020 (2 pages)
25 June 2020	Appointment of Mr Richard Laurence Powell as a director on 10 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr David Thomas Mcginley on 29 April 2020 (2 pages)
12 May 2020	Director's details changed for Mr Jean Raymond Syvret on 29 April 2020 (2 pages)
12 May 2020	Director's details changed for Mr David Thomas Mcginley on 29 April 2020 (2 pages)
12 May 2020	Director's details changed for Mr Geraint West on 29 April 2020 (2 pages)
12 May 2020	Director's details changed for Mr John Macsween on 29 April 2020 (2 pages)
5 May 2020	Appointment of Mr Kevin Michael Robertson as a director on 1 May 2020 (2 pages)
14 April 2020	Appointment of Mr Suketu Kishor Devani as a director on 26 March 2020 (2 pages)
16 March 2020	Termination of appointment of Kevin Michael Robertson as a director on 13 March 2020 (1 page)
27 February 2020	Termination of appointment of Jeremy Mark Alan Berwick as a director on 21 February 2020 (1 page)
17 October 2019	Appointment of Mr John Macsween as a director on 3 October 2019 (2 pages)
17 October 2019	Appointment of Mr Stephen John Fitz-Gerald as a director on 3 October 2019 (2 pages)
4 October 2019	Termination of appointment of Stuart Hider as a director on 3 October 2019 (1 page)
18 July 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
16 July 2019	Appointment of Mr Geraint West as a director on 10 July 2019 (2 pages)
15 July 2019	Termination of appointment of Daniel James Hook as a director on 10 July 2019 (1 page)
26 June 2019	Termination of appointment of Timo Ensio Koponen as a director on 24 June 2019 (1 page)
13 May 2019	Director's details changed for Mr Kevin Michael Robertson on 30 April 2019 (2 pages)
13 May 2019	Director's details changed for Mr Daniel James Hook on 30 April 2019 (2 pages)
13 May 2019	Director's details changed for Mr Bruce Nicholas Tomlinson on 30 April 2019 (2 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 May 2019	Director's details changed for Mr John Christopher Bullivant on 30 April 2019 (2 pages)
13 May 2019	Director's details changed for Mr John Wallace Howie on 30 April 2019 (2 pages)
13 May 2019	Director's details changed for Mr Jeremy Mark Alan Berwick on 30 April 2019 (2 pages)
21 March 2019	Termination of appointment of John Campbell Hudson as a director on 21 March 2019 (1 page)
4 January 2019	Appointment of Mr Jeremy Mark Alan Berwick as a director on 13 December 2018 (2 pages)
14 December 2018	Termination of appointment of Sarah Louise Kenny as a director on 13 December 2018 (1 page)
14 December 2018	Termination of appointment of Brian Mark Stringer as a director on 13 December 2018 (1 page)
22 November 2018	Appointment of Dr Bruce Nicholas Tomlinson as a director on 4 October 2018 (2 pages)
9 July 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
10 May 2018	Director's details changed for John Dennis Foxton Craggs on 29 April 2018 (2 pages)
9 May 2018	Director's details changed for Mr Daniel James Hook on 29 April 2018 (2 pages)
9 May 2018	Director's details changed for Mr Russell Charles Gould on 29 April 2018 (2 pages)
20 November 2017	Termination of appointment of Gregory Stuart Darling as a director on 16 November 2017 (1 page)
20 November 2017	Termination of appointment of Gregory Stuart Darling as a director on 16 November 2017 (1 page)
17 October 2017	Appointment of Mr Stuart Hider as a director on 5 October 2017 (2 pages)
17 October 2017	Appointment of Mr Stuart Hider as a director on 5 October 2017 (2 pages)
16 October 2017	Appointment of Ms Sarah Louise Kenny as a director on 5 October 2017 (2 pages)
16 October 2017	Appointment of Ms Sarah Louise Kenny as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Peter Douglas French as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Duncan Ian Cunningham as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Duncan Ian Cunningham as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Peter Douglas French as a director on 5 October 2017 (1 page)
3 August 2017	Termination of appointment of Edwin Joseph Bates as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Sarah Louise Kenny as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Sarah Louise Kenny as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Edwin Joseph Bates as a director on 31 July 2017 (1 page)
26 July 2017	Full accounts made up to 31 March 2017 (20 pages)
26 July 2017	Full accounts made up to 31 March 2017 (20 pages)
17 July 2017	Appointment of Mr David Thomas Mcginley as a director on 26 June 2017 (2 pages)
17 July 2017	Appointment of Mr David Thomas Mcginley as a director on 26 June 2017 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
12 May 2017	Director's details changed for Mr John Campbell Hudson on 21 April 2017 (2 pages)
12 May 2017	Director's details changed for Mr John Campbell Hudson on 21 April 2017 (2 pages)
18 April 2017	Termination of appointment of Jeremy Harold Standen as a director on 6 October 2016 (1 page)
18 April 2017	Termination of appointment of Jeremy Harold Standen as a director on 6 October 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Shaw as a director on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Shaw as a director on 30 November 2016 (1 page)
2 November 2016	Appointment of Mr Philip Jones as a director on 6 October 2016 (2 pages)
2 November 2016	Appointment of Mr Philip Jones as a director on 6 October 2016 (2 pages)
14 October 2016	Appointment of Mr John Christopher Bullivant as a director on 6 October 2016 (2 pages)
14 October 2016	Appointment of Mr John Christopher Bullivant as a director on 6 October 2016 (2 pages)
23 September 2016	Appointment of Mr Terrence Henry Anthony Sloane as a director on 13 September 2016 (2 pages)
23 September 2016	Appointment of Mr Terrence Henry Anthony Sloane as a director on 13 September 2016 (2 pages)
5 August 2016	Termination of appointment of Richard John Burt as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Richard John Burt as a director on 5 August 2016 (1 page)
7 July 2016	Full accounts made up to 31 March 2016 (20 pages)
7 July 2016	Full accounts made up to 31 March 2016 (20 pages)
26 May 2016	Annual return made up to 30 April 2016 no member list (22 pages)
26 May 2016	Director's details changed for Mr Jeremy Harold Standen on 1 April 2016 (2 pages)
26 May 2016	Director's details changed for Mr John Campbell Hudson on 1 April 2016 (2 pages)
26 May 2016	Annual return made up to 30 April 2016 no member list (22 pages)
26 May 2016	Director's details changed for Mr Jeremy Harold Standen on 1 April 2016 (2 pages)
26 May 2016	Director's details changed for Mr John Campbell Hudson on 1 April 2016 (2 pages)
26 May 2016	Director's details changed for Mr Brian Mark Stringer on 1 April 2016 (2 pages)
26 May 2016	Director's details changed for Mr Brian Mark Stringer on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr Timo Ensio Koponen on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr Richard John Burt on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr John Wallace Howie on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr Richard John Burt on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr John Wallace Howie on 1 April 2016 (2 pages)
25 May 2016	Director's details changed for Mr Timo Ensio Koponen on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr Geoffrey Frank Taylor as a director on 10 March 2016 (2 pages)
20 April 2016	Appointment of Mr Geoffrey Frank Taylor as a director on 10 March 2016 (2 pages)
14 April 2016	Appointment of Mr Daniel James Hook as a director on 30 March 2016 (2 pages)
14 April 2016	Appointment of Mr Daniel James Hook as a director on 30 March 2016 (2 pages)
21 January 2016	Termination of appointment of Geoffrey Frank Taylor as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Geoffrey Frank Taylor as a director on 21 January 2016 (1 page)
22 December 2015	Director's details changed for Mr Andrew Shaw on 8 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Andrew Shaw on 8 December 2015 (2 pages)
18 December 2015	Termination of appointment of David Durnford-Slater as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of David Durnford-Slater as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of David Durnford-Slater as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of David Durnford-Slater as a director on 17 December 2015 (1 page)
2 November 2015	Appointment of Mr Brian Mark Stringer as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Brian Mark Stringer as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Simon Benedict Withey as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Simon Benedict Withey as a director on 1 October 2015 (1 page)
12 August 2015	Full accounts made up to 31 March 2015 (17 pages)
12 August 2015	Full accounts made up to 31 March 2015 (17 pages)
26 May 2015	Director's details changed for Mr Kevin Michael Robertson on 30 April 2015 (2 pages)
26 May 2015	Director's details changed for Mr Kevin Michael Robertson on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr John Wallace Howie on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr Edwin Joseph Bates on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr John Campbell Hudson on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr Timo Ensio Koponen on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr John Wallace Howie on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr John Campbell Hudson on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr Simon Benedict Withey on 30 April 2015 (3 pages)
22 May 2015	Director's details changed for Mr Timo Ensio Koponen on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr Simon Benedict Withey on 30 April 2015 (3 pages)
22 May 2015	Annual return made up to 30 April 2015 no member list (23 pages)
22 May 2015	Director's details changed for Ms Sarah Louise Kenny on 30 April 2015 (2 pages)
22 May 2015	Annual return made up to 30 April 2015 no member list (23 pages)
22 May 2015	Director's details changed for Mr Simon Benedict Withey on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr Edwin Joseph Bates on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Mr Simon Benedict Withey on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Ms Sarah Louise Kenny on 30 April 2015 (2 pages)
13 January 2015	Appointment of Mr Kevin Michael Robertson as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Kevin Michael Robertson as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Kevin Michael Robertson as a director on 1 January 2015 (2 pages)
17 December 2014	Appointment of Mr Andrew Shaw as a director on 2 October 2014 (2 pages)
17 December 2014	Appointment of Mr Andrew Shaw as a director on 2 October 2014 (2 pages)
17 December 2014	Appointment of Mr Andrew Shaw as a director on 2 October 2014 (2 pages)
4 December 2014	Termination of appointment of Jonathan Samuel Field as a director on 28 November 2014 (1 page)
4 December 2014	Termination of appointment of Jonathan Samuel Field as a director on 28 November 2014 (1 page)
29 July 2014	Full accounts made up to 31 March 2014 (17 pages)
29 July 2014	Full accounts made up to 31 March 2014 (17 pages)
23 May 2014	Annual return made up to 30 April 2014 no member list (22 pages)
23 May 2014	Director's details changed for Richard Burt on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Edwin Joseph Bates on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Edwin Joseph Bates on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Gregory Stuart Darling on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for John Dennis Foxton Craggs on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr John Raymond Syvret on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Timo Koponen on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Saruhan Mustafa Ozturk on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for John Dennis Foxton Craggs on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Simon Benedict Withey on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr John Raymond Syvret on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Richard Burt on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Saruhan Mustafa Ozturk on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Timo Koponen on 30 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Gregory Stuart Darling on 30 April 2014 (2 pages)
23 May 2014	Annual return made up to 30 April 2014 no member list (22 pages)
23 May 2014	Director's details changed for Mr Simon Benedict Withey on 30 April 2014 (2 pages)
23 April 2014	Appointment of Mr Jonathan Samuel Field as a director (2 pages)
23 April 2014	Appointment of Mr Jonathan Samuel Field as a director (2 pages)
23 April 2014	Appointment of Mr David Durnford-Slater as a director (2 pages)
23 April 2014	Appointment of Mr David Durnford-Slater as a director (2 pages)
4 April 2014	Appointment of Mr John Campbell Hudson as a director (2 pages)
4 April 2014	Appointment of Mr John Campbell Hudson as a director (2 pages)
24 March 2014	Termination of appointment of David Mcginley as a director (1 page)
24 March 2014	Termination of appointment of David Mcginley as a director (1 page)
5 December 2013	Termination of appointment of Christopher Bell as a director (1 page)
5 December 2013	Termination of appointment of Christopher Bell as a director (1 page)
1 October 2013	Appointment of Mr David Thomas Mcginley as a director (2 pages)
1 October 2013	Appointment of Mr David Thomas Mcginley as a director (2 pages)
1 October 2013	Termination of appointment of Andrew Davies as a director (1 page)
1 October 2013	Termination of appointment of Andrew Davies as a director (1 page)
11 July 2013	Appointment of Mr John Raymond Syvret as a director (2 pages)
11 July 2013	Appointment of Mr John Raymond Syvret as a director (2 pages)
9 July 2013	Full accounts made up to 31 March 2013 (17 pages)
9 July 2013	Full accounts made up to 31 March 2013 (17 pages)
12 June 2013	Appointment of Mr Brian Ralph Johnson as a director (2 pages)
12 June 2013	Appointment of Mr Brian Ralph Johnson as a director (2 pages)
22 May 2013	Annual return made up to 30 April 2013 no member list (19 pages)
22 May 2013	Annual return made up to 30 April 2013 no member list (19 pages)
21 May 2013	Director's details changed for Mr Russell Charles Gould on 1 April 2013 (2 pages)
21 May 2013	Director's details changed for Mr Russell Charles Gould on 1 April 2013 (2 pages)
21 May 2013	Director's details changed for Mr Russell Charles Gould on 1 April 2013 (2 pages)
12 April 2013	Appointment of Mr Saruhan Mustafa Ozturk as a director (2 pages)
12 April 2013	Appointment of Mr Saruhan Mustafa Ozturk as a director (2 pages)
16 November 2012	Appointment of Ms Sarah Louise Kenny as a director (2 pages)
16 November 2012	Appointment of Ms Sarah Louise Kenny as a director (2 pages)
1 November 2012	Appointment of Mr Timo Koponen as a director (2 pages)
1 November 2012	Appointment of Mr Timo Koponen as a director (2 pages)
1 October 2012	Termination of appointment of Peter Rickaby as a director (1 page)
1 October 2012	Termination of appointment of Peter Rickaby as a director (1 page)
1 August 2012	Appointment of Mr Jeremy Harold Standen as a director (2 pages)
1 August 2012	Appointment of Mr Jeremy Harold Standen as a director (2 pages)
26 July 2012	Appointment of Mr Simon Benedict Withey as a director (2 pages)
26 July 2012	Appointment of Mr Simon Benedict Withey as a director (2 pages)
5 July 2012	Full accounts made up to 31 March 2012 (16 pages)
5 July 2012	Full accounts made up to 31 March 2012 (16 pages)
2 July 2012	Termination of appointment of Jane Smallman as a director (1 page)
2 July 2012	Termination of appointment of Jane Smallman as a director (1 page)
18 June 2012	Termination of appointment of Alastair Bisset as a director (1 page)
18 June 2012	Termination of appointment of Joanthan Oatley as a director (1 page)
18 June 2012	Termination of appointment of Alastair Bisset as a director (1 page)
18 June 2012	Termination of appointment of Joanthan Oatley as a director (1 page)
25 May 2012	Director's details changed for Mr Russell Charles Gould on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Mr John Cruddas Murray on 30 April 2012 (2 pages)
25 May 2012	Termination of appointment of Julian Johanson-Brown as a director (1 page)
25 May 2012	Secretary's details changed for Mr John Cruddas Murray on 30 April 2012 (1 page)
25 May 2012	Director's details changed for Duncan Ian Cunningham on 30 April 2012 (3 pages)
25 May 2012	Director's details changed for Peter Simon Rickaby on 30 April 2012 (3 pages)
25 May 2012	Director's details changed for Richard Burt on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Mr John Cruddas Murray on 30 April 2012 (2 pages)
25 May 2012	Annual return made up to 30 April 2012 no member list (19 pages)
25 May 2012	Director's details changed for John Dennis Foxton Craggs on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Peter Simon Rickaby on 30 April 2012 (3 pages)
25 May 2012	Director's details changed for Dr Jane Victoria Smallman on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Mr Russell Charles Gould on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Joanthan Oatley on 30 April 2012 (3 pages)
25 May 2012	Termination of appointment of Julian Johanson-Brown as a director (1 page)
25 May 2012	Annual return made up to 30 April 2012 no member list (19 pages)
25 May 2012	Secretary's details changed for Mr John Cruddas Murray on 30 April 2012 (1 page)
25 May 2012	Director's details changed for John Dennis Foxton Craggs on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Duncan Ian Cunningham on 30 April 2012 (3 pages)
25 May 2012	Director's details changed for Mr Peter Douglas French on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Mr Peter Douglas French on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Mr Edwin Joseph Bates on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Richard Burt on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Joanthan Oatley on 30 April 2012 (3 pages)
25 May 2012	Director's details changed for Mr Edwin Joseph Bates on 30 April 2012 (2 pages)
25 May 2012	Director's details changed for Dr Jane Victoria Smallman on 30 April 2012 (2 pages)
18 May 2012	Termination of appointment of Philip Naybour as a director (1 page)
18 May 2012	Termination of appointment of Philip Naybour as a director (1 page)
19 October 2011	Appointment of Mr Andrew Oswell Bede Davies as a director (2 pages)
19 October 2011	Appointment of Mr Andrew Oswell Bede Davies as a director (2 pages)
21 July 2011	Appointment of Mr Gregory Stuart Darling as a director (2 pages)
21 July 2011	Appointment of Mr Gregory Stuart Darling as a director (2 pages)
12 July 2011	Appointment of Mr Philip Martin Naybour as a director (2 pages)
12 July 2011	Appointment of Mr John Wallace Howie as a director (2 pages)
12 July 2011	Appointment of Mr John Wallace Howie as a director (2 pages)
12 July 2011	Appointment of Mr Philip Martin Naybour as a director (2 pages)
11 July 2011	Termination of appointment of Archibald Bethel as a director (1 page)
11 July 2011	Termination of appointment of Archibald Bethel as a director (1 page)
7 July 2011	Full accounts made up to 31 March 2011 (16 pages)
7 July 2011	Full accounts made up to 31 March 2011 (16 pages)
2 June 2011	Termination of appointment of Edward Lowe as a director (1 page)
2 June 2011	Termination of appointment of Edward Lowe as a director (1 page)
25 May 2011	Annual return made up to 30 April 2011 no member list (18 pages)
25 May 2011	Annual return made up to 30 April 2011 no member list (18 pages)
25 May 2011	Director's details changed for Mr Archibald Anderson Bethel on 30 April 2011 (2 pages)
25 May 2011	Director's details changed for Mr Archibald Anderson Bethel on 30 April 2011 (2 pages)
27 April 2011	Termination of appointment of Alan Johnston as a director (1 page)
27 April 2011	Termination of appointment of Alan Johnston as a director (1 page)
14 February 2011	Appointment of Mr Julian Michael Johanson-Brown as a director (2 pages)
14 February 2011	Appointment of Mr Julian Michael Johanson-Brown as a director (2 pages)
4 February 2011	Termination of appointment of Philip Wareham as a director (1 page)
4 February 2011	Termination of appointment of Philip Wareham as a director (1 page)
28 January 2011	Termination of appointment of Richard Prenter as a director (1 page)
28 January 2011	Termination of appointment of Richard Prenter as a director (1 page)
18 October 2010	Termination of appointment of Kevin Robertson as a director (1 page)
18 October 2010	Termination of appointment of Kevin Robertson as a director (1 page)
29 September 2010	Appointment of Mr Geoffrey Frank Taylor as a director (2 pages)
29 September 2010	Appointment of Mr Geoffrey Frank Taylor as a director (2 pages)
8 July 2010	Full accounts made up to 31 March 2010 (16 pages)
8 July 2010	Full accounts made up to 31 March 2010 (16 pages)
1 June 2010	Director's details changed for John Dennis Foxton Craggs on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Edward Anthony Noel Lowe on 28 April 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Peter Simon Rickaby on 28 April 2010 (2 pages)
1 June 2010	Annual return made up to 30 April 2010 no member list (12 pages)
1 June 2010	Annual return made up to 30 April 2010 no member list (12 pages)
1 June 2010	Director's details changed for Joanthan Oatley on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Robertson on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Peter Simon Rickaby on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Mr Philip Alan Wareham on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Joanthan Oatley on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Richard Burt on 28 April 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Alastair John Bisset on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Edward Anthony Noel Lowe on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Richard Burt on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Robertson on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Mr Alastair John Bisset on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for Mr Philip Alan Wareham on 28 April 2010 (2 pages)
1 June 2010	Director's details changed for John Dennis Foxton Craggs on 28 April 2010 (2 pages)
18 May 2010	Appointment of Mr Christopher Bell as a director (2 pages)
18 May 2010	Appointment of Mr Christopher Bell as a director (2 pages)
2 February 2010	Appointment of Mr Alan Johnston as a director (2 pages)
2 February 2010	Appointment of Mr Alan Johnston as a director (2 pages)
17 October 2009	Memorandum and Articles of Association (15 pages)
17 October 2009	Memorandum and Articles of Association (15 pages)
16 October 2009	Appointment of Mr Richard Gibson Scott Prenter as a director (2 pages)
16 October 2009	Appointment of Mr Richard Gibson Scott Prenter as a director (2 pages)
6 October 2009	Termination of appointment of John Paterson as a director (1 page)
6 October 2009	Termination of appointment of David Ring as a director (1 page)
6 October 2009	Termination of appointment of David Ring as a director (1 page)
6 October 2009	Termination of appointment of John Paterson as a director (1 page)
25 September 2009	Director appointed mr alastair john bisset (1 page)
25 September 2009	Director appointed mr alastair john bisset (1 page)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
6 July 2009	Full accounts made up to 31 March 2009 (15 pages)
29 May 2009	Annual return made up to 30/04/09 (7 pages)
29 May 2009	Annual return made up to 30/04/09 (7 pages)
24 March 2009	Director appointed philip alan wareham (2 pages)
24 March 2009	Director appointed philip alan wareham (2 pages)
4 March 2009	Appointment terminated director gordon rankine (1 page)
4 March 2009	Appointment terminated director gordon rankine (1 page)
19 December 2008	Appointment terminated director francesco paonessa (1 page)
19 December 2008	Appointment terminated director francesco paonessa (1 page)
19 December 2008	Appointment terminated director victor emery (1 page)
19 December 2008	Appointment terminated director victor emery (1 page)
12 November 2008	Director appointed joanthan oatley (3 pages)
12 November 2008	Director appointed joanthan oatley (3 pages)
13 October 2008	Full accounts made up to 31 March 2008 (15 pages)
13 October 2008	Full accounts made up to 31 March 2008 (15 pages)
11 August 2008	Director appointed david james ring (4 pages)
11 August 2008	Director appointed david james ring (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from 30 great guildford street london SE1 0HS (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 30 great guildford street london SE1 0HS (1 page)
15 July 2008	Annual return made up to 30/04/08 (7 pages)
15 July 2008	Annual return made up to 30/04/08 (7 pages)
14 July 2008	Director's change of particulars / peter rickaby / 30/04/2008 (1 page)
14 July 2008	Appointment terminated director kelvyn derrick (1 page)
14 July 2008	Appointment terminated director kelvyn derrick (1 page)
14 July 2008	Director's change of particulars / peter rickaby / 30/04/2008 (1 page)
16 June 2008	Director appointed richard john burt (2 pages)
16 June 2008	Director appointed richard john burt (2 pages)
12 June 2008	Appointment terminated director paul ridout (1 page)
12 June 2008	Appointment terminated director paul ridout (1 page)
7 March 2008	Director appointed gordon alexander rankine (2 pages)
7 March 2008	Director appointed gordon alexander rankine (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 July 2007	Full accounts made up to 31 March 2007 (15 pages)
11 July 2007	Full accounts made up to 31 March 2007 (15 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Annual return made up to 30/04/07 (4 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Annual return made up to 30/04/07 (4 pages)
24 May 2007	Director's particulars changed (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
20 June 2006	Annual return made up to 30/04/06 (4 pages)
20 June 2006	Annual return made up to 30/04/06 (4 pages)
20 June 2006	Full accounts made up to 31 March 2006 (15 pages)
20 June 2006	Full accounts made up to 31 March 2006 (15 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
2 July 2005	Full accounts made up to 31 March 2005 (15 pages)
2 July 2005	Full accounts made up to 31 March 2005 (15 pages)
11 May 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (4 pages)
11 May 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (4 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
9 June 2004	Full accounts made up to 31 March 2004 (15 pages)
9 June 2004	Full accounts made up to 31 March 2004 (15 pages)
1 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (10 pages)
1 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director's particulars changed (10 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2003	Memorandum and Articles of Association (18 pages)
29 June 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
29 June 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
29 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2003	Memorandum and Articles of Association (18 pages)
23 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed (9 pages)
23 May 2003	Annual return made up to 30/04/03 363(288) ‐ Director's particulars changed (9 pages)
17 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Director's particulars changed (1 page)
21 June 2001	Company name changed british marine equipment council LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed british marine equipment council LIMITED\certificate issued on 21/06/01 (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Annual return made up to 30/04/01 (6 pages)
21 May 2001	Annual return made up to 30/04/01 (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
13 March 2001	Full accounts made up to 30 September 2000 (18 pages)
13 March 2001	Full accounts made up to 30 September 2000 (18 pages)
5 July 2000	Full accounts made up to 30 September 1999 (17 pages)
5 July 2000	Full accounts made up to 30 September 1999 (17 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
1 June 2000	Annual return made up to 30/04/00 (6 pages)
1 June 2000	Annual return made up to 30/04/00 (6 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
24 December 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (8 pages)
24 December 1999	Annual return made up to 30/04/99 363(288) ‐ Director resigned (8 pages)
9 September 1999	Full accounts made up to 30 September 1998 (18 pages)
9 September 1999	Full accounts made up to 30 September 1998 (18 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
31 May 1998	Full accounts made up to 30 September 1997 (17 pages)
31 May 1998	Full accounts made up to 30 September 1997 (17 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director resigned (8 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director resigned (8 pages)
22 May 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Annual return made up to 30/04/97 363(288) ‐ Director resigned (8 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Annual return made up to 30/04/97 363(288) ‐ Director resigned (8 pages)
25 April 1997	Full accounts made up to 30 September 1996 (17 pages)
25 April 1997	Full accounts made up to 30 September 1996 (17 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
6 July 1996	Auditor's resignation (1 page)
6 July 1996	Auditor's resignation (1 page)
2 July 1996	Auditor's resignation (1 page)
2 July 1996	Auditor's resignation (1 page)
21 May 1996	Memorandum and Articles of Association (24 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 30 September 1995 (41 pages)
21 May 1996	Memorandum and Articles of Association (24 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (10 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	Full accounts made up to 30 September 1995 (41 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Annual return made up to 30/04/96 363(288) ‐ Director resigned (10 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Annual return made up to 30/04/95 (8 pages)
23 May 1995	Annual return made up to 30/04/95 (8 pages)
23 May 1995	New director appointed (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (34 pages)
12 April 1995	Full accounts made up to 30 September 1994 (34 pages)
29 April 1987	Memorandum and Articles of Association (21 pages)
29 April 1987	Memorandum and Articles of Association (21 pages)
8 July 1966	Certificate of incorporation (1 page)
8 July 1966	Certificate of incorporation (1 page)

Society Of Maritime Industries Limited

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