Global Maritime Consultancy Limited

Company Name	Global Maritime Consultancy Limited
Company Status	Active
Company Number	03201590
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Logan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(22 years after company formation)
Appointment Duration	5 years, 10 months
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	2nd Floor, 43 Worship Street London EC2A 2DX

Director Name	Mr Robert Askins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(22 years after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	2nd Floor, 43 Worship Street London EC2A 2DX

Director Name	Mr Livar Melhus
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 March 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 43 Worship Street London EC2A 2DX

Secretary Name	Mr Jonathan William Logan
Status	Current
Appointed	04 March 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 43 Worship Street London EC2A 2DX

Director Name	Dr Ian Arthur Astley Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Ashford Road Tenterden Kent TN30 6LL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Christopher Aubrey Jenman
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	169 Swakeleys Road Ickenham Middlesex UB10 8DN

Director Name	Charles Stuart Barr
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Heathers Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Christopher Stuart Collings
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	The Hawthorns Marsh Buckinghamshire HP17 8SS

Director Name	Christopher Aubrey Jenman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	169 Swakeleys Road Ickenham Middlesex UB10 8DN

Director Name	Dr Barry Leonard Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 23 June 2006)
Role	Company Director
Correspondence Address	16 Gloucester Road Hampton Middlesex TW12 2UH

Director Name	Mr Gary Anthony Hogg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 November 2015)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Jan Vatsvaag
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 2004(7 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Stefan Henryk Antoni Bycznski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(7 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 October 2012)
Role	Master Mariner
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Richard Thomas Christopher Austin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Richard Thomas Christopher Austin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Secretary Name	Mr Gary Anthony Hogg
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Kjell Ove Hatlem
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2014(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Peder Sortland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2015(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2016)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Peter John Yearsley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Secretary Name	Mr Peter John Yearsley
Status	Resigned
Appointed	12 November 2015(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	26 Finsbury Square Finsbury Square London EC2A 1DS

Director Name	Mr David Sutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2017)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	First Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Neil Scott Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(21 years, 1 month after company formation)
Appointment Duration	4 months (resigned 14 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 1 26 Finsbury Square London EC2A 1DS

Secretary Name	Neil Scott Walker
Status	Resigned
Appointed	15 June 2017(21 years, 1 month after company formation)
Appointment Duration	4 months (resigned 14 October 2017)
Role	Company Director
Correspondence Address	Floor 1 26 Finsbury Square London EC2A 1DS

Director Name	Egil Kvannli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 August 2017(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2019)
Role	CEO
Country of Residence	Stavanger Norway
Correspondence Address	First Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Graham Edward Ormsby
Date of Birth	January 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	17 Global Maritime Consultancy Ltd, 2nd Floor 17 Bevis Marks London Gb EC3A 7LN

Contact

Website	elpmarine.com

Location

Registered Address	2nd Floor, 43 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Global Maritime Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,170,280
Gross Profit	£7,557,516
Net Worth	£3,190,702
Cash	£362,558
Current Liabilities	£4,188,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

29 August 2017	Delivered on: 7 September 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
11 February 2014	Delivered on: 27 February 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 June 2005	Delivered on: 23 June 2005 Satisfied on: 1 December 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 32077246 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
31 March 2000	Delivered on: 10 April 2000 Satisfied on: 18 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 November 2023	Full accounts made up to 31 December 2022 (34 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (30 pages)
3 August 2022	Registered office address changed from 2nd Floor, 43 Worship Street London EC2A 2DW England to 2nd Floor, 43 Worship Street London EC2A 2DX on 3 August 2022 (1 page)
3 August 2022	Registered office address changed from 21 Worship Street London EC2A 2DW England to 2nd Floor, 43 Worship Street London EC2A 2DW on 3 August 2022 (1 page)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (29 pages)
27 August 2021	Satisfaction of charge 032015900003 in full (1 page)
27 August 2021	Satisfaction of charge 032015900004 in full (1 page)
16 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (32 pages)
23 July 2020	Registered office address changed from 17 Global Maritime Consultancy Ltd, 2nd Floor 17 Bevis Marks London Gb EC3A 7LN England to 21 Worship Street London EC2A 2DW on 23 July 2020 (1 page)
30 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 March 2020	Cessation of Graham Ormsby as a person with significant control on 3 March 2020 (1 page)
14 March 2020	Notification of Jonathan William Logan as a person with significant control on 13 March 2020 (1 page)
6 March 2020	Appointment of Mr Jonathan William Logan as a secretary on 4 March 2020 (2 pages)
3 March 2020	Termination of appointment of Graham Edward Ormsby as a director on 19 February 2019 (1 page)
3 March 2020	Appointment of Mr Livar Melhus as a director on 3 March 2020 (2 pages)
29 October 2019	Termination of appointment of Egil Kvannli as a director on 17 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
18 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
22 May 2019	Registered office address changed from 43 Worship Street First Floor Worship Street London EC2A 2DX England to 17 Global Maritime Consultancy Ltd, 2nd Floor 17 Bevis Marks London Gb EC3A 7LN on 22 May 2019 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (25 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from First Floor 26 Finsbury Square London EC2A 1DS United Kingdom to 43 Worship Street First Floor Worship Street London EC2A 2DX on 21 June 2018 (1 page)
6 June 2018	Appointment of Mr Robert Askins as a director on 4 June 2018 (2 pages)
6 June 2018	Appointment of Mr Jonathan Logan as a director on 4 June 2018 (2 pages)
2 April 2018	Cessation of Peter John Yearsley as a person with significant control on 15 June 2017 (1 page)
2 April 2018	Notification of Graham Ormsby as a person with significant control on 4 October 2017 (2 pages)
27 November 2017	Full accounts made up to 31 December 2016 (24 pages)
27 November 2017	Full accounts made up to 31 December 2016 (24 pages)
26 October 2017	Termination of appointment of Neil Scott Walker as a secretary on 14 October 2017 (1 page)
26 October 2017	Termination of appointment of Neil Scott Walker as a director on 14 October 2017 (1 page)
26 October 2017	Termination of appointment of Neil Scott Walker as a secretary on 14 October 2017 (1 page)
26 October 2017	Termination of appointment of Neil Scott Walker as a director on 14 October 2017 (1 page)
13 October 2017	Appointment of Mr Graham Edward Ormsby as a director on 4 October 2017 (2 pages)
13 October 2017	Appointment of Mr Graham Edward Ormsby as a director on 4 October 2017 (2 pages)
7 September 2017	Registration of charge 032015900004, created on 29 August 2017 (17 pages)
7 September 2017	Registration of charge 032015900004, created on 29 August 2017 (17 pages)
18 August 2017	Termination of appointment of David Sutton as a director on 9 August 2017 (2 pages)
18 August 2017	Termination of appointment of David Sutton as a director on 9 August 2017 (2 pages)
18 August 2017	Appointment of Egil Kvannli as a director on 9 August 2017 (3 pages)
18 August 2017	Appointment of Egil Kvannli as a director on 9 August 2017 (3 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a director on 15 June 2017 (2 pages)
22 June 2017	Registered office address changed from 26 Finsbury Square Finsbury Square London EC2A 1DS England to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017 (2 pages)
22 June 2017	Appointment of Neil Scott Walker as a secretary on 15 June 2017 (3 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017 (2 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017 (2 pages)
22 June 2017	Appointment of Neil Scott Walker as a director on 15 June 2017 (3 pages)
22 June 2017	Registered office address changed from 26 Finsbury Square Finsbury Square London EC2A 1DS England to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017 (2 pages)
22 June 2017	Appointment of Neil Scott Walker as a director on 15 June 2017 (3 pages)
22 June 2017	Appointment of Neil Scott Walker as a secretary on 15 June 2017 (3 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a director on 15 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
19 June 2017	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to 26 Finsbury Square Finsbury Square London EC2A 1DS on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to 26 Finsbury Square Finsbury Square London EC2A 1DS on 19 June 2017 (1 page)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
10 January 2017	Full accounts made up to 31 December 2015 (24 pages)
10 January 2017	Full accounts made up to 31 December 2015 (24 pages)
5 July 2016	Director's details changed for Mr Peter John Yearsley on 7 March 2016 (2 pages)
5 July 2016	Termination of appointment of Kjell Ove Hatlem as a director on 31 March 2016 (1 page)
5 July 2016	Director's details changed for Mr Peter John Yearsley on 7 March 2016 (2 pages)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Termination of appointment of Kjell Ove Hatlem as a director on 31 March 2016 (1 page)
5 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
12 February 2016	Appointment of Mr David Sutton as a director on 28 January 2016 (2 pages)
12 February 2016	Appointment of Mr David Sutton as a director on 28 January 2016 (2 pages)
9 February 2016	Termination of appointment of Peder Sortland as a director on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Peder Sortland as a director on 28 January 2016 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (24 pages)
7 December 2015	Full accounts made up to 31 December 2014 (24 pages)
16 November 2015	Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015 (2 pages)
16 November 2015	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015 (1 page)
16 November 2015	Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015 (2 pages)
16 November 2015	Appointment of Mr Peter John Yearsley as a director on 12 November 2015 (2 pages)
16 November 2015	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015 (1 page)
16 November 2015	Appointment of Mr Peter John Yearsley as a director on 12 November 2015 (2 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
10 April 2015	Appointment of Mr Peder Sortland as a director on 26 March 2015 (2 pages)
10 April 2015	Appointment of Mr Peder Sortland as a director on 26 March 2015 (2 pages)
8 April 2015	Termination of appointment of Jan Vatsvaag as a director on 26 March 2015 (1 page)
8 April 2015	Termination of appointment of Jan Vatsvaag as a director on 26 March 2015 (1 page)
13 January 2015	Full accounts made up to 31 December 2013 (22 pages)
13 January 2015	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014 (2 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
27 February 2014	Registration of charge 032015900003 (20 pages)
27 February 2014	Registration of charge 032015900003 (20 pages)
12 December 2013	Full accounts made up to 31 December 2012 (21 pages)
12 December 2013	Full accounts made up to 31 December 2012 (21 pages)
18 July 2013	Satisfaction of charge 1 in full (1 page)
18 July 2013	Satisfaction of charge 1 in full (1 page)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Memorandum and Articles of Association (4 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2013	Memorandum and Articles of Association (4 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2013	Sect 519 (1 page)
16 January 2013	Sect 519 (1 page)
11 November 2012	Termination of appointment of Richard Austin as a director (1 page)
11 November 2012	Termination of appointment of Stefan Bycznski as a director (1 page)
11 November 2012	Termination of appointment of Richard Austin as a director (1 page)
11 November 2012	Termination of appointment of Stefan Bycznski as a director (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Director's details changed for Richard Thomas Christopher Austin on 10 June 2012 (2 pages)
22 June 2012	Director's details changed for Stefan Henryk Antoni Bycznski on 10 June 2012 (2 pages)
22 June 2012	Director's details changed for Stefan Henryk Antoni Bycznski on 10 June 2012 (2 pages)
22 June 2012	Director's details changed for Jan Vatsvaag on 10 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Gary Anthony Hogg on 10 June 2012 (1 page)
22 June 2012	Director's details changed for Gary Anthony Hogg on 10 June 2012 (2 pages)
22 June 2012	Director's details changed for Richard Thomas Christopher Austin on 10 June 2012 (2 pages)
22 June 2012	Director's details changed for Gary Anthony Hogg on 10 June 2012 (2 pages)
22 June 2012	Director's details changed for Jan Vatsvaag on 10 June 2012 (2 pages)
22 June 2012	Secretary's details changed for Gary Anthony Hogg on 10 June 2012 (1 page)
3 October 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
1 September 2011	Full accounts made up to 31 December 2010 (21 pages)
1 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 (2 pages)
25 March 2011	Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011 (1 page)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2010	Full accounts made up to 31 December 2009 (20 pages)
31 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (16 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (16 pages)
26 September 2009	Full accounts made up to 31 December 2008 (20 pages)
26 September 2009	Full accounts made up to 31 December 2008 (20 pages)
11 June 2009	Return made up to 10/06/09; full list of members (7 pages)
11 June 2009	Return made up to 10/06/09; full list of members (7 pages)
12 June 2008	Return made up to 31/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 June 2008	Return made up to 31/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Full accounts made up to 31 December 2007 (14 pages)
18 October 2007	Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (13 pages)
10 August 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	Return made up to 31/05/07; full list of members (8 pages)
14 June 2007	Return made up to 31/05/07; full list of members (8 pages)
30 October 2006	Return made up to 31/05/06; full list of members (6 pages)
30 October 2006	Return made up to 31/05/06; full list of members (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Registered office changed on 11/08/06 from: 169 swakeleys road ickenham middlesex UB10 8DN (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 169 swakeleys road ickenham middlesex UB10 8DN (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
13 July 2006	Declaration of assistance for shares acquisition (10 pages)
13 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2005	Full accounts made up to 31 December 2004 (13 pages)
25 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Return made up to 31/05/05; full list of members (9 pages)
17 June 2005	Return made up to 31/05/05; full list of members (9 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
31 May 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2003	Full accounts made up to 31 December 2001 (16 pages)
5 February 2003	Full accounts made up to 31 December 2001 (16 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 June 2002	Return made up to 21/05/02; full list of members (9 pages)
28 June 2002	Return made up to 21/05/02; full list of members (9 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 21/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2000	Return made up to 21/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 21/05/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 June 1999	Return made up to 21/05/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 June 1998	Return made up to 21/05/98; no change of members (7 pages)
15 June 1998	Return made up to 21/05/98; no change of members (7 pages)
29 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
13 June 1997	Location of register of members (1 page)
13 June 1997	Location of register of members (1 page)
13 June 1997	Return made up to 21/05/97; full list of members (8 pages)
13 June 1997	Return made up to 21/05/97; full list of members (8 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (1 page)
11 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Ad 30/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Ad 30/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	New director appointed (2 pages)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	Registered office changed on 01/06/96 from: 16 st john street london EC1M 4AY (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Secretary resigned (1 page)
1 June 1996	New director appointed (2 pages)
1 June 1996	Secretary resigned (1 page)
1 June 1996	Director resigned (1 page)
1 June 1996	Registered office changed on 01/06/96 from: 16 st john street london EC1M 4AY (1 page)
21 May 1996	Incorporation (17 pages)
21 May 1996	Incorporation (17 pages)

Global Maritime Consultancy Limited

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