Company NameThe Nautical Institute
Company StatusActive
Company Number02570030
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 December 1990(33 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 58141Publishing of learned journals
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Peter Brenton Hinchliffe
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration11 years, 11 months
RoleSecretary-General
Country of ResidenceEngland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCapt Duncan McCorquodale Telfer
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameCapt Graham Cowling
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(26 years, 3 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Secretary NameCapt Peter John Lloyd
StatusCurrent
Appointed18 May 2017(26 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCaptaain Karl Duke Austin
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2019(28 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleOperations Manager
Country of ResidenceUnited States
Correspondence Address202 Lambeth Road Lambeth Road
London
SE1 7LQ
Director NameCapt David Snider
Date of BirthJune 1957 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed27 July 2020(29 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCeo And Consultant
Country of ResidenceCanada
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCapt Ivor Goveas
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed27 July 2020(29 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleConsultant
Country of ResidenceIreland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCapt Nicholas Nash
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(31 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleMaster
Country of ResidenceEngland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameMrs Deirdre Lane
Date of BirthJuly 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed07 July 2022(31 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleHarbour Master
Country of ResidenceIreland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameProf Colin David Dewey
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed07 December 2023(32 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks
RoleAssociate Professor And Department Chair
Country of ResidenceUnited States
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameMr Dariusz Jacek Gozdzik
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2023(32 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks
RoleIndependent Maritime Consultant
Country of ResidenceEngland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameMr Stuart Duncan Edmonston
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2023(32 years, 12 months after company formation)
Appointment Duration4 months, 4 weeks
RoleLoss Prevention Director
Country of ResidenceEngland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCapt Yves Vandenborn
Date of BirthJune 1974 (Born 49 years ago)
NationalityBelgian
StatusCurrent
Appointed21 March 2024(33 years, 3 months after company formation)
Appointment Duration1 month, 1 week
RoleHead Of Loss Prevention
Country of ResidenceSingapore
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameMr Ronald Cashin
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(2 years after company formation)
Appointment Duration6 years, 4 months (resigned 15 May 1999)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Roseacre
West Kirby
Wirral
Merseyside
CH48 5JW
Wales
Director NameLeonard Arthur Holder
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 27 June 1996)
RoleConsultant
Correspondence AddressHatherwood 41 Grange Road
Heswall
Wirral
Merseyside
L60 7RY
Secretary NameMr Charles Julian Parker
NationalityBritish
StatusResigned
Appointed20 December 1992(2 years after company formation)
Appointment Duration10 years, 4 months (resigned 15 May 2003)
RoleCompany Director
Correspondence AddressThe Nautical Institute 202 Lambeth Road
London
SE1 7LQ
Director NameCapt Peter Boyle
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(8 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 June 2007)
RoleConsultant
Correspondence AddressSnowdrop Villa
Bertie Fen Lane, Pinchbeck
Spalding
Lincolnshire
PE11 3SR
Secretary NameMr Cedric Philip Wake
NationalityBritish
StatusResigned
Appointed15 May 2003(12 years, 4 months after company formation)
Appointment Duration14 years (resigned 17 May 2017)
RoleChief Executive Secretary
Country of ResidenceEngland
Correspondence Address22 Lytton Grove
Putney
London
SW15 2HA
Director NameDr Philip Anderson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(13 years, 5 months after company formation)
Appointment Duration4 years (resigned 12 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Bishops Hill
Acomb
Hexham
Northumberland
NE46 4NH
Director NameCapt Richard Alderson Coates
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2008(17 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2017)
RoleMaritime Consultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Northfield
Swanland
North Ferriby
East Yorks
HU14 3RB
Director NameCapt Nicholas Cooper
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2008(17 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 June 2010)
RoleShipmaster
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge Church Lane
Cropredy
Banbury
Oxon
OX17 1NQ
Director NameCapt Nand Hiranandani
Date of BirthAugust 1944 (Born 79 years ago)
NationalityIndian
StatusResigned
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration6 years (resigned 23 May 2018)
RoleSecretary, Royal Bombay Seaman's Society
Country of ResidenceIndia
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameCapt Michael Kenneth Barritt
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 June 2019)
RoleRetired Naval Officer
Country of ResidenceUnited Kingdom
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameMr David Bendall
Date of BirthOctober 1940 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 June 2019)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameCapt Douglas Bell
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 April 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameCapt Eric Harvey Beetham
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(21 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 March 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameMr Trevor John Bailey
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(23 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 September 2018)
RoleShip Master
Country of ResidenceUnited Kingdom
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameCapt Zillur Rahman Bhuiyan
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBangladeshi
StatusResigned
Appointed07 April 2016(25 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 July 2022)
RoleMarine Consultant
Country of ResidenceBangladesh
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameMr Frank Coles
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish,American
StatusResigned
Appointed07 April 2016(25 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 07 July 2022)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address202 Lambeth Road
London
SE1 7LQ
Director NameMr George James Paisley Lang
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(27 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCapt Moin Ahmed
Date of BirthApril 1957 (Born 67 years ago)
NationalityBangladeshi
StatusResigned
Appointed23 May 2018(27 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 March 2024)
RoleConsultant
Country of ResidenceEngland
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
Director NameCapt Allen Brink
Date of BirthMay 1953 (Born 71 years ago)
NationalitySouth African
StatusResigned
Appointed23 May 2018(27 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 March 2024)
RoleMarine Surveyor
Country of ResidenceSouth Africa
Correspondence Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY

Contact

Websitewww.nautinst.org/
Telephone020 79281351
Telephone regionLondon

Location

Registered Address200b The Nautical Institute
200b Lambeth Road
London
Greater London
SE1 7JY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2012
Turnover£2,482,355
Net Worth£1,267,109
Cash£398,254
Current Liabilities£375,303

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 2 weeks ago)
Next Return Due3 January 2025 (8 months from now)

Filing History

22 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
30 October 2020Amended accounts for a small company made up to 31 December 2019 (16 pages)
14 August 2020Termination of appointment of Marc Nuytemans as a director on 27 July 2020 (1 page)
14 August 2020Appointment of Captain David Snider as a director on 27 July 2020 (2 pages)
14 August 2020Appointment of Captain Ivor Goveas as a director on 27 July 2020 (2 pages)
22 June 2020Accounts for a small company made up to 31 December 2019 (16 pages)
22 June 2020Memorandum and Articles of Association (27 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 October 2019Appointment of Captaain Karl Duke Austin as a director on 23 June 2019 (2 pages)
11 October 2019Termination of appointment of David Bendall as a director on 23 June 2019 (1 page)
11 October 2019Termination of appointment of Michael Kenneth Barritt as a director on 23 June 2019 (1 page)
9 July 2019Accounts for a small company made up to 31 December 2018 (16 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
10 December 2018Director's details changed for Mr Frank Coles on 10 December 2018 (2 pages)
26 September 2018Director's details changed for Captain Duncan Mcc Telfer on 26 September 2018 (2 pages)
26 September 2018Termination of appointment of Trevor John Bailey as a director on 26 September 2018 (1 page)
7 September 2018Accounts for a small company made up to 31 December 2017 (16 pages)
12 June 2018Appointment of Captain Moin Ahmed as a director on 23 May 2018 (2 pages)
12 June 2018Appointment of Captain Allen Brink as a director on 23 May 2018 (2 pages)
12 June 2018Termination of appointment of Nand Hiranandani as a director on 23 May 2018 (1 page)
12 June 2018Appointment of Mr George James Paisley Lang as a director on 23 May 2018 (2 pages)
12 June 2018Termination of appointment of Robin Buchan Middleton as a director on 23 May 2018 (1 page)
12 June 2018Termination of appointment of James Alphonsus Robinson as a director on 23 May 2018 (1 page)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 June 2017Full accounts made up to 31 December 2016 (16 pages)
5 June 2017Full accounts made up to 31 December 2016 (16 pages)
25 May 2017Termination of appointment of Cedric Philip Wake as a secretary on 17 May 2017 (1 page)
25 May 2017Termination of appointment of Richard Alderson Coates as a director on 6 April 2017 (1 page)
25 May 2017Appointment of Captain Graham Cowling as a director on 6 April 2017 (2 pages)
25 May 2017Termination of appointment of Richard Alderson Coates as a director on 6 April 2017 (1 page)
25 May 2017Termination of appointment of George James Paisley Lang as a director on 6 April 2017 (1 page)
25 May 2017Termination of appointment of Cedric Philip Wake as a secretary on 17 May 2017 (1 page)
25 May 2017Appointment of Captain Jakub Pawel Szymanski as a director on 6 April 2017 (2 pages)
25 May 2017Termination of appointment of George James Paisley Lang as a director on 6 April 2017 (1 page)
25 May 2017Appointment of Captain Peter John Lloyd as a secretary on 18 May 2017 (2 pages)
25 May 2017Appointment of Captain Ian Mathison as a director on 6 April 2017 (2 pages)
25 May 2017Appointment of Captain Ian Mathison as a director on 6 April 2017 (2 pages)
25 May 2017Termination of appointment of Douglas Bell as a director on 6 April 2017 (1 page)
25 May 2017Termination of appointment of Douglas Bell as a director on 6 April 2017 (1 page)
25 May 2017Appointment of Captain Graham Cowling as a director on 6 April 2017 (2 pages)
25 May 2017Appointment of Captain Jakub Pawel Szymanski as a director on 6 April 2017 (2 pages)
25 May 2017Appointment of Captain Peter John Lloyd as a secretary on 18 May 2017 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
25 July 2016Full accounts made up to 31 December 2015 (20 pages)
25 July 2016Full accounts made up to 31 December 2015 (20 pages)
19 July 2016Appointment of Mr Frank Coles as a director on 7 April 2016 (2 pages)
19 July 2016Appointment of Mr Frank Coles as a director on 7 April 2016 (2 pages)
19 July 2016Appointment of Captain John Prasad Menezes as a director on 7 April 2016 (2 pages)
19 July 2016Appointment of Captain John Prasad Menezes as a director on 7 April 2016 (2 pages)
18 July 2016Termination of appointment of Jakub Pawel Szymanski as a director on 7 April 2016 (1 page)
18 July 2016Appointment of Captain Zillur Rahman Bhuiyan as a director on 7 April 2016 (2 pages)
18 July 2016Termination of appointment of Jakub Pawel Szymanski as a director on 7 April 2016 (1 page)
18 July 2016Appointment of Captain Zillur Rahman Bhuiyan as a director on 7 April 2016 (2 pages)
21 December 2015Annual return made up to 20 December 2015 no member list (10 pages)
21 December 2015Annual return made up to 20 December 2015 no member list (10 pages)
12 August 2015Full accounts made up to 31 December 2014 (15 pages)
12 August 2015Full accounts made up to 31 December 2014 (15 pages)
13 January 2015Termination of appointment of Eric Harvey Beetham as a director on 14 March 2014 (1 page)
13 January 2015Appointment of Captain Trevor John Bailey as a director on 10 April 2014 (2 pages)
13 January 2015Appointment of Captain Marc Nuytemans as a director on 10 April 2014 (2 pages)
13 January 2015Termination of appointment of Eric Harvey Beetham as a director on 14 March 2014 (1 page)
13 January 2015Appointment of Captain Marc Nuytemans as a director on 10 April 2014 (2 pages)
13 January 2015Annual return made up to 20 December 2014 no member list (10 pages)
13 January 2015Appointment of Captain Trevor John Bailey as a director on 10 April 2014 (2 pages)
13 January 2015Annual return made up to 20 December 2014 no member list (10 pages)
7 August 2014Full accounts made up to 31 December 2013 (15 pages)
7 August 2014Full accounts made up to 31 December 2013 (15 pages)
23 December 2013Annual return made up to 20 December 2013 no member list (10 pages)
23 December 2013Annual return made up to 20 December 2013 no member list (10 pages)
14 August 2013Full accounts made up to 31 December 2012 (14 pages)
14 August 2013Full accounts made up to 31 December 2012 (14 pages)
25 February 2013Appointment of Mr Peter Brenton Hinchliffe as a director (2 pages)
25 February 2013Appointment of Mr Peter Brenton Hinchliffe as a director (2 pages)
25 February 2013Appointment of Captain Eric Harvey Beetham as a director (2 pages)
25 February 2013Appointment of Mr George James Paisley Lang as a director (2 pages)
25 February 2013Appointment of Captain Douglas Bell as a director (2 pages)
25 February 2013Appointment of Mr George James Paisley Lang as a director (2 pages)
25 February 2013Appointment of Captain Douglas Bell as a director (2 pages)
25 February 2013Appointment of Captain Eric Harvey Beetham as a director (2 pages)
16 January 2013Annual return made up to 20 December 2012 no member list (8 pages)
16 January 2013Annual return made up to 20 December 2012 no member list (8 pages)
16 January 2013Director's details changed for Captain Duncan Mcc Telfer on 16 January 2013 (2 pages)
16 January 2013Director's details changed for Captain Duncan Mcc Telfer on 16 January 2013 (2 pages)
9 August 2012Amended full accounts made up to 31 December 2011 (15 pages)
9 August 2012Amended full accounts made up to 31 December 2011 (15 pages)
27 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt constitution by law & branch by laws 24/05/2012
(2 pages)
27 July 2012Memorandum and Articles of Association (39 pages)
27 July 2012Memorandum and Articles of Association (39 pages)
27 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt constitution by law & branch by laws 24/05/2012
(2 pages)
27 July 2012Full accounts made up to 31 December 2011 (15 pages)
27 July 2012Full accounts made up to 31 December 2011 (15 pages)
24 July 2012Appointment of Captain Nand Hiranandani as a director (2 pages)
24 July 2012Appointment of Mr David Bendall as a director (2 pages)
24 July 2012Appointment of Captain Nand Hiranandani as a director (2 pages)
24 July 2012Appointment of Captain Jakub Pawel Szymanski as a director (2 pages)
24 July 2012Appointment of Captain Jakub Pawel Szymanski as a director (2 pages)
24 July 2012Appointment of Mr David Bendall as a director (2 pages)
18 July 2012Appointment of Captain Duncan Mcc Telfer as a director (2 pages)
18 July 2012Appointment of Captain Duncan Mcc Telfer as a director (2 pages)
18 July 2012Appointment of Captain Michael Kenneth Barritt as a director (2 pages)
18 July 2012Appointment of Captain Michael Kenneth Barritt as a director (2 pages)
17 July 2012Secretary's details changed for Cedric Philip Wake on 17 July 2012 (1 page)
17 July 2012Secretary's details changed for Cedric Philip Wake on 17 July 2012 (1 page)
10 January 2012Annual return made up to 20 December 2011 no member list (5 pages)
10 January 2012Annual return made up to 20 December 2011 no member list (5 pages)
19 September 2011Full accounts made up to 31 December 2010 (15 pages)
19 September 2011Full accounts made up to 31 December 2010 (15 pages)
24 January 2011Annual return made up to 20 December 2010 no member list (5 pages)
24 January 2011Annual return made up to 20 December 2010 no member list (5 pages)
11 August 2010Full accounts made up to 31 December 2009 (15 pages)
11 August 2010Full accounts made up to 31 December 2009 (15 pages)
4 August 2010Termination of appointment of Nicholas Cooper as a director (1 page)
4 August 2010Appointment of Captain James Alphonsus Robinson as a director (2 pages)
4 August 2010Termination of appointment of Nicholas Cooper as a director (1 page)
4 August 2010Appointment of Captain James Alphonsus Robinson as a director (2 pages)
8 January 2010Director's details changed for Captain Nicholas Cooper on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Nicholas Cooper on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 20 December 2009 no member list (4 pages)
8 January 2010Annual return made up to 20 December 2009 no member list (4 pages)
8 January 2010Director's details changed for Captain Robin Buchan Middleton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Richard Alderson Coates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Nicholas Cooper on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Robin Buchan Middleton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Robin Buchan Middleton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Richard Alderson Coates on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Captain Richard Alderson Coates on 8 January 2010 (2 pages)
22 September 2009Full accounts made up to 31 December 2008 (15 pages)
22 September 2009Full accounts made up to 31 December 2008 (15 pages)
24 March 2009Director appointed captain nicholas cooper (2 pages)
24 March 2009Director appointed captain nicholas cooper (2 pages)
14 January 2009Appointment terminated director philip anderson (1 page)
14 January 2009Appointment terminated director philip anderson (1 page)
14 January 2009Annual return made up to 20/12/08 (2 pages)
14 January 2009Annual return made up to 20/12/08 (2 pages)
7 July 2008Full accounts made up to 31 December 2007 (15 pages)
7 July 2008Appointment terminated director nicholas cooper (1 page)
7 July 2008Full accounts made up to 31 December 2007 (15 pages)
7 July 2008Appointment terminated director nicholas cooper (1 page)
7 July 2008Director appointed captain richard alderson coates (2 pages)
7 July 2008Director appointed captain richard alderson coates (2 pages)
7 January 2008Annual return made up to 20/12/07 (2 pages)
7 January 2008Annual return made up to 20/12/07 (2 pages)
9 September 2007Full accounts made up to 31 December 2006 (15 pages)
9 September 2007Full accounts made up to 31 December 2006 (15 pages)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
19 July 2007Director resigned (1 page)
15 January 2007Annual return made up to 20/12/06 (2 pages)
15 January 2007Annual return made up to 20/12/06 (2 pages)
5 June 2006New director appointed (2 pages)
5 June 2006New director appointed (2 pages)
2 June 2006Director resigned (1 page)
2 June 2006Full accounts made up to 31 December 2005 (15 pages)
2 June 2006Full accounts made up to 31 December 2005 (15 pages)
2 June 2006Director resigned (1 page)
14 February 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 February 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 July 2005Full accounts made up to 31 December 2004 (15 pages)
15 July 2005Full accounts made up to 31 December 2004 (15 pages)
23 December 2004Annual return made up to 20/12/04 (4 pages)
23 December 2004Annual return made up to 20/12/04 (4 pages)
16 September 2004Full accounts made up to 31 December 2003 (15 pages)
16 September 2004Full accounts made up to 31 December 2003 (15 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
8 June 2004New director appointed (2 pages)
8 June 2004New director appointed (2 pages)
9 February 2004Annual return made up to 20/12/03 (4 pages)
9 February 2004Annual return made up to 20/12/03 (4 pages)
1 August 2003Secretary resigned (1 page)
1 August 2003Secretary resigned (1 page)
1 August 2003New secretary appointed (2 pages)
1 August 2003New secretary appointed (2 pages)
8 July 2003Full accounts made up to 31 December 2002 (15 pages)
8 July 2003Full accounts made up to 31 December 2002 (15 pages)
16 December 2002Annual return made up to 20/12/02 (4 pages)
16 December 2002Annual return made up to 20/12/02 (4 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Full accounts made up to 31 December 2001 (15 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Full accounts made up to 31 December 2001 (15 pages)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
19 December 2001Annual return made up to 20/12/01 (4 pages)
19 December 2001Annual return made up to 20/12/01 (4 pages)
20 June 2001Full accounts made up to 31 December 2000 (15 pages)
20 June 2001Full accounts made up to 31 December 2000 (15 pages)
15 December 2000Annual return made up to 20/12/00 (4 pages)
15 December 2000Annual return made up to 20/12/00 (4 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
22 June 2000Full accounts made up to 31 December 1999 (12 pages)
22 June 2000Full accounts made up to 31 December 1999 (12 pages)
14 December 1999Annual return made up to 20/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
14 December 1999Annual return made up to 20/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
1 September 1999Full accounts made up to 31 December 1998 (12 pages)
1 September 1999Full accounts made up to 31 December 1998 (12 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
9 December 1998Annual return made up to 20/12/98 (4 pages)
9 December 1998Annual return made up to 20/12/98 (4 pages)
17 August 1998Full accounts made up to 31 December 1997 (12 pages)
17 August 1998Full accounts made up to 31 December 1997 (12 pages)
29 December 1997Annual return made up to 20/12/97 (4 pages)
29 December 1997Annual return made up to 20/12/97 (4 pages)
1 August 1997Full accounts made up to 31 December 1996 (12 pages)
1 August 1997Full accounts made up to 31 December 1996 (12 pages)
16 December 1996Annual return made up to 20/12/96 (4 pages)
16 December 1996Annual return made up to 20/12/96 (4 pages)
25 October 1996New director appointed (2 pages)
25 October 1996New director appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
13 October 1996Full accounts made up to 31 December 1995 (10 pages)
13 October 1996Full accounts made up to 31 December 1995 (10 pages)
13 December 1995Annual return made up to 20/12/95 (4 pages)
13 December 1995Annual return made up to 20/12/95 (4 pages)
9 August 1995Full accounts made up to 31 December 1994 (10 pages)
9 August 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)