London Marine Group Limited

Company Name	London Marine Group Limited
Directors	Richard Stewart Whittle Martin and Jonathan Michael Dunstan
Company Status	Active
Company Number	03480901
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Stewart Whittle Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Mr Jonathan Michael Dunstan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House 23-26 St. Dunstan's Hill London EC3R 8HN

Director Name	Arthur Jonathan Priest
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Old Timbers Doras Green Lane Dippenhall Farnham Surrey GU10 5DU

Director Name	Michael Robert Barraclough
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Secretary Name	Michael Robert Barraclough
Nationality	British
Status	Resigned
Appointed	05 January 1998(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Bessel Harry Van Der Vliet
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2000)
Role	Businessman
Correspondence Address	PO Box 31107 Abu Dhabi United Aran Emirates

Director Name	Stuart McDougall Tait
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2000)
Role	Chartered Civil Engineer
Correspondence Address	Lassams High Street Selbourne Alton Hampshire GU34 3LG

Director Name	John Mervyn Jones
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 1999)
Role	Marine Surveyor
Correspondence Address	Whiteoaks Heathfield Close Heathfield Road Woking GU22 7JQ

Director Name	David Ashley Pockett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 07 March 2004)
Role	Marine Consultant
Correspondence Address	108 Chesil Court Chelsea Manor Street London SW3 5QS

Director Name	Mr George Alexander Bryson Kynoch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2004)
Role	Consultant Director
Country of Residence	Scotland
Correspondence Address	Newton Of Drumduan Dess Aboyne Aberdeenshire AB34 5BD Scotland

Director Name	Mr Nigel John Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Mill Dads Hill Cross In Hand East Sussex TN21 0SY

Secretary Name	Mr Nigel John Clark
Nationality	British
Status	Resigned
Appointed	20 July 1998(7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillside Mill Dads Hill Cross In Hand East Sussex TN21 0SY

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodcote Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BA

Director Name	Mr Jonathan Michael Dunstan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(7 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 16 September 2015)
Role	Structural Engineer
Country of Residence	Singapore
Correspondence Address	Pinnacle House 23-26 St. Dunstan's Hill London EC3R 8HN

Secretary Name	Mr Jonathan Michael Dunstan
Nationality	British
Status	Resigned
Appointed	14 January 2005(7 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 16 September 2015)
Role	Structural Engineer
Correspondence Address	Pinnacle House 23-26 St. Dunstan's Hill London EC3R 8HN

Director Name	Mr Philippus Geerling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 June 2008(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 2013)
Role	Coo Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	1 Siglap Road 03-15 Singapore 440906 Singapore

Director Name	Mr Robert William James Coates
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2012)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Regents Way Minehead Somerset TA24 5HS

Director Name	Mr Lionel Chye Tek Lee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 June 2008(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	18b Fort Road Singapore 439084

Director Name	Mr Timothy Michael Wood
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(15 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2017)
Role	Engineer Ship's Science
Country of Residence	England
Correspondence Address	Pinnacle House 23-26 St. Dunstan's Hill London EC3R 8HN

Director Name	Mr Michael Kai Jin Lai
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 July 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Group General Counsel & Head Of Insurance
Country of Residence	Singapore
Correspondence Address	Pinnacle House 23-26 St. Dunstan's Hill London EC3R 8HN

Director Name	Mr Chin Kwang Tay
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 July 2017(19 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2021)
Role	Advisor
Country of Residence	Singapore
Correspondence Address	Runway East 20 St. Thomas Street London SE1 9RS

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Contact

Website	londonmarine.co.uk
Telephone	020 76210050
Telephone region	London

Location

Registered Address	Runway East 20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1m at £0.1	Telemark LTD 71.18% Ordinary
715k at £0.1	Telemark LTD 4.58% Ordinary B
3.8m at £0.1	Telemark LTD 24.24% Ordinary A
100 at £1	Telemark LTD 0.01% Ordinary D

Financials

Year	2014
Turnover	£18,389,773
Gross Profit	£1,918,848
Net Worth	£9,083,978
Cash	£2,414,912
Current Liabilities	£7,035,879

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

14 December 2004	Delivered on: 24 December 2004 Satisfied on: 17 February 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 2000	Delivered on: 3 March 2000 Satisfied on: 17 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 22ND february 2000 Secured details: All monies due or to become due from the company to the chargee under the terms of the standard security. Particulars: All and whole that area of ground at sandaig bay knoydart in the county of inverness - for full details see form 395. Fully Satisfied
9 February 1998	Delivered on: 13 February 1998 Satisfied on: 17 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of undertaking and charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignor assigned and agree to assign all of its rights title and interest in respect of the undertaking and charges.. See the mortgage charge document for full details. Fully Satisfied
9 February 1998	Delivered on: 12 February 1998 Satisfied on: 7 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 August 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
8 August 2023	Current accounting period extended from 31 December 2023 to 31 January 2024 (1 page)
28 June 2023	Notification of a person with significant control statement (2 pages)
1 June 2023	Cessation of Richard Stewart Whittle Martin as a person with significant control on 7 February 2023 (1 page)
1 June 2023	Cessation of Jonathan Michael Dunstan as a person with significant control on 7 February 2023 (1 page)
23 May 2023	Appointment of Mr David Charles Brunt as a director on 16 May 2023 (2 pages)
23 May 2023	Appointment of Mr Lars Gunnar Vogt as a director on 16 May 2023 (2 pages)
23 May 2023	Cessation of Tay Chin Kwang as a person with significant control on 7 February 2023 (1 page)
13 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
4 February 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
4 February 2022	Director's details changed for Mr Richard Stewart Whittle Martin on 3 February 2022 (2 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
25 September 2021	Termination of appointment of Chin Kwang Tay as a director on 15 September 2021 (1 page)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	Registered office address changed from Pinnacle House 23-26 st. Dunstan's Hill London EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 13 April 2021 (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
13 April 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
29 July 2020	Amended group of companies' accounts made up to 31 December 2019 (33 pages)
29 April 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
17 January 2020	Notification of Tay Chin Kwang as a person with significant control on 25 July 2017 (2 pages)
17 January 2020	Notification of Jonathan Michael Dunstan as a person with significant control on 2 May 2018 (2 pages)
17 January 2020	Notification of Richard Stewart Whittle Martin as a person with significant control on 6 April 2016 (2 pages)
6 January 2020	Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 May 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
23 April 2019	Director's details changed for Mr Jon Dunstan on 23 April 2019 (2 pages)
3 January 2019	Termination of appointment of Michael Kai Jin Lai as a director on 31 December 2018 (1 page)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 December 2018	Cessation of Lionel Chye Tek Lee as a person with significant control on 25 July 2017 (1 page)
26 July 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
3 May 2018	Appointment of Mr Jon Dunstan as a director on 2 May 2018 (2 pages)
22 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
1 August 2017	Appointment of Mr Michael Kai Jin Lai as a director on 25 July 2017 (2 pages)
1 August 2017	Appointment of Mr Michael Kai Jin Lai as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Chin Kwang Tay as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Chin Kwang Tay as a director on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Lionel Chye Tek Lee as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Lionel Chye Tek Lee as a director on 25 July 2017 (1 page)
21 July 2017	Termination of appointment of Timothy Michael Wood as a director on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Timothy Michael Wood as a director on 21 July 2017 (1 page)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,561,136.5 (6 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,561,136.5 (6 pages)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a director on 16 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Michael Dunstan as a secretary on 16 September 2015 (1 page)
2 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
2 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,561,136.5 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,561,136.5 (7 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
31 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
17 December 2013	Solvency statement dated 09/12/13 (1 page)
17 December 2013	Statement by directors (2 pages)
17 December 2013	Statement by directors (2 pages)
17 December 2013	Statement of capital on 17 December 2013 GBP 1,561,136.5 (7 pages)
17 December 2013	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2013 (1 page)
17 December 2013	Statement of capital on 17 December 2013 GBP 1,561,136.5 (7 pages)
17 December 2013	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2013 (1 page)
17 December 2013	Solvency statement dated 09/12/13 (1 page)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (7 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (7 pages)
12 December 2013	Appointment of Mr Timothy Michael Wood as a director (2 pages)
12 December 2013	Appointment of Mr Timothy Michael Wood as a director (2 pages)
11 December 2013	Termination of appointment of Philippus Geerling as a director (1 page)
11 December 2013	Termination of appointment of Philippus Geerling as a director (1 page)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
17 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
10 September 2012	Termination of appointment of Robert Coates as a director (1 page)
10 September 2012	Termination of appointment of Robert Coates as a director (1 page)
15 March 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
15 March 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Director's details changed for Mr Jonathan Michael Dunstan on 4 March 2011 (2 pages)
21 December 2011	Director's details changed for Mr Jonathan Michael Dunstan on 4 March 2011 (2 pages)
21 December 2011	Director's details changed for Mr Jonathan Michael Dunstan on 4 March 2011 (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Director's details changed for Lionel Lee on 15 December 2010 (2 pages)
18 January 2011	Director's details changed for Lionel Lee on 15 December 2010 (2 pages)
18 January 2011	Secretary's details changed for Jon Michael Dunstan on 19 May 2010 (1 page)
18 January 2011	Secretary's details changed for Jon Michael Dunstan on 19 May 2010 (1 page)
18 January 2011	Director's details changed for Jon Michael Dunstan on 15 December 2010 (3 pages)
18 January 2011	Director's details changed for Philippus Geerling on 15 December 2010 (2 pages)
18 January 2011	Director's details changed for Jon Michael Dunstan on 15 December 2010 (3 pages)
18 January 2011	Director's details changed for Philippus Geerling on 15 December 2010 (2 pages)
19 October 2010	Registered office address changed from 20 St Dunstans Hill London EC3R 8NP on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 20 St Dunstans Hill London EC3R 8NP on 19 October 2010 (1 page)
3 March 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 March 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (17 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (17 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
29 January 2009	Return made up to 15/12/07; full list of members; amend (9 pages)
29 January 2009	Return made up to 15/12/07; full list of members; amend (9 pages)
7 January 2009	Return made up to 15/12/08; full list of members (9 pages)
7 January 2009	Return made up to 15/12/08; full list of members (9 pages)
7 January 2009	Director's change of particulars / lionel lee / 02/01/2009 (1 page)
7 January 2009	Director's change of particulars / lionel lee / 02/01/2009 (1 page)
18 December 2008	Capitals not rolled up (2 pages)
18 December 2008	Capitals not rolled up (2 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
19 August 2008	Director appointed lionel lee (2 pages)
19 August 2008	Director appointed lionel lee (2 pages)
20 June 2008	Director appointed philippus geerling (2 pages)
20 June 2008	Director appointed robert william james coates (2 pages)
20 June 2008	Director appointed philippus geerling (2 pages)
20 June 2008	Director appointed robert william james coates (2 pages)
5 February 2008	Return made up to 15/12/07; full list of members (11 pages)
5 February 2008	Return made up to 15/12/07; full list of members (11 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (9 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (9 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
10 August 2006	£ nc 1561037/1561137 30/01/06 (1 page)
10 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2006	Ad 09/05/06--------- Â£ si 100@1=100 Â£ ic 1561037/1561137 (2 pages)
10 August 2006	Â£ nc 1561037/1561137 30/01/06 (1 page)
10 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2006	Ad 09/05/06--------- £ si 100@1=100 £ ic 1561037/1561137 (2 pages)
4 August 2006	Return made up to 15/12/05; full list of members; amend (9 pages)
4 August 2006	Return made up to 15/12/05; full list of members; amend (9 pages)
9 February 2006	Return made up to 15/12/05; full list of members (9 pages)
9 February 2006	Return made up to 15/12/05; full list of members (9 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 September 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
22 February 2005	Return made up to 15/12/04; no change of members (9 pages)
22 February 2005	Return made up to 15/12/04; no change of members (9 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (1 page)
18 January 2005	New secretary appointed;new director appointed (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Particulars of mortgage/charge (7 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 15/12/03; full list of members (11 pages)
16 March 2004	Return made up to 15/12/03; full list of members (11 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2003	Ad 09/04/03--------- £ si [email protected]=30608 £ ic 1530427/1561035 (2 pages)
23 May 2003	Memorandum and Articles of Association (23 pages)
23 May 2003	Memorandum and Articles of Association (23 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2003	Ad 09/04/03--------- Â£ si [email protected]=30608 Â£ ic 1530427/1561035 (2 pages)
23 May 2003	£ nc 1530428/1561037 08/04/03 (1 page)
23 May 2003	Â£ nc 1530428/1561037 08/04/03 (1 page)
16 January 2003	Return made up to 15/12/02; full list of members (16 pages)
16 January 2003	Return made up to 15/12/02; full list of members (16 pages)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
17 December 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
7 January 2002	Return made up to 15/12/01; no change of members 363(287) ‐ Registered office changed on 07/01/02 (8 pages)
7 January 2002	Return made up to 15/12/01; no change of members 363(287) ‐ Registered office changed on 07/01/02 (8 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
2 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 January 2001	Return made up to 15/12/00; no change of members (8 pages)
10 January 2001	Return made up to 15/12/00; no change of members (8 pages)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Declaration of mortgage charge released/ceased (2 pages)
11 May 2000	Declaration of mortgage charge released/ceased (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
20 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
20 December 1999	Recon 08/12/98 (1 page)
20 December 1999	Recon 08/12/98 (1 page)
20 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	£ nc 682500/1530428 17/08/99 (1 page)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1999	Â£ nc 682500/1530428 17/08/99 (1 page)
5 October 1999	Ad 17/08/99--------- £ si [email protected]=847927 £ ic 604500/1452427 (4 pages)
5 October 1999	Ad 17/08/99--------- Â£ si [email protected]=847927 Â£ ic 604500/1452427 (4 pages)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
9 August 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 August 1999	£ nc 650000/682500 30/07/99 (1 page)
9 August 1999	Â£ nc 650000/682500 30/07/99 (1 page)
9 August 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 August 1999	Ad 30/07/99--------- Â£ si [email protected]=84500 Â£ ic 520000/604500 (2 pages)
9 August 1999	Conve 30/07/99 (1 page)
9 August 1999	Ad 30/07/99--------- £ si [email protected]=84500 £ ic 520000/604500 (2 pages)
9 August 1999	Conve 30/07/99 (1 page)
2 February 1999	Statement of affairs (108 pages)
2 February 1999	Statement of affairs (108 pages)
2 February 1999	Ad 09/02/98--------- £ si 3867500@1 (4 pages)
2 February 1999	Ad 09/02/98--------- Â£ si 3867500@1 (4 pages)
14 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 1998	Memorandum and Articles of Association (23 pages)
15 December 1998	Ad 09/12/98--------- £ si [email protected]=78000 £ ic 139752/217752 (2 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
15 December 1998	Memorandum and Articles of Association (23 pages)
15 December 1998	Ad 09/12/98--------- Â£ si [email protected]=78000 Â£ ic 139752/217752 (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Ad 29/01/98--------- Â£ si [email protected]=139750 Â£ ic 2/139752 (2 pages)
15 June 1998	Ad 29/01/98--------- £ si [email protected]=139750 £ ic 2/139752 (2 pages)
15 June 1998	Statement of affairs (5 pages)
15 June 1998	Statement of affairs (5 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
13 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 30 aylesbury street london EC1R 0ER (1 page)
13 February 1998	S-div 29/01/98 (1 page)
13 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
13 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
13 February 1998	Â£ nc 1000/650000 29/01/98 (1 page)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1998	Particulars of mortgage/charge (7 pages)
13 February 1998	S-div 09/02/98 (1 page)
13 February 1998	S-div 29/01/98 (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 30 aylesbury street london EC1R 0ER (1 page)
13 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
13 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (20 pages)
13 February 1998	£ nc 1000/650000 29/01/98 (1 page)
13 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1998	Particulars of mortgage/charge (7 pages)
13 February 1998	S-div 09/02/98 (1 page)
12 February 1998	Particulars of mortgage/charge (15 pages)
12 February 1998	Particulars of mortgage/charge (15 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Secretary resigned (1 page)
15 December 1997	Incorporation (14 pages)
15 December 1997	Incorporation (14 pages)

London Marine Group Limited

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