SOCIETY OF MARITIME INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 00883132 |
| Category | |
| Incorporated | 08 Jul 1966 |
| Age | 57 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SOCIETY OF MARITIME INDUSTRIES LIMITED is an active with number 00883132. It was incorporated 57 years, 10 months, 14 days ago, on 08 July 1966. The company address is 28-29 Threadneedle Street, London, EC2R 8AY.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Cardy
Termination date: 2023-12-14
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-14
Officer name: Dr Ryan Mowat
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-12
Officer name: Elizabeth Maire Paull
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Nicholas Tomlinson
Termination date: 2023-10-12
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Geraint Richard West
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Charles Gould
Termination date: 2022-10-01
Documents
Change account reference date company current extended
Date: 05 Jul 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ryan Mowat
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Alexander Rankine
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simon O'sullivan
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-06
Officer name: Ms Carol Anne Knight
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anupam Khurmi
Appointment date: 2022-11-06
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Malcolm Stewart
Appointment date: 2022-11-02
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Louise Cardy
Appointment date: 2022-11-02
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-06
Officer name: Mrs Rachel Connor
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr André Vittorio Cocuccio
Appointment date: 2022-11-02
Documents
Termination secretary company with name termination date
Date: 25 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-06
Officer name: Thomas Richard Chant
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saruhan Mustafa Ozturk
Termination date: 2022-10-06
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-06
Officer name: Terrence Henry Anthony Sloane
Documents
Capital update to class of members
Date: 13 Sep 2022
Category: Capital
Type: SH13
Documents
Capital variation of class rights
Date: 13 Sep 2022
Category: Capital
Type: SH12
Documents
Resolution
Date: 12 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Sep 2022
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type small
Date: 08 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Second filing of director appointment with name
Date: 06 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Geraint Richard West
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Jones
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suketu Kishor Devani
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Bullivant
Termination date: 2021-10-07
Documents
Accounts with accounts type small
Date: 23 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-25
Officer name: John Wallace Howie
Documents
Termination director company with name termination date
Date: 22 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-15
Officer name: Jean Raymond Syvret
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damien Michael Bloor
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Maire Paull
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Frank Taylor
Termination date: 2020-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: John Dennis Foxton Craggs
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cruddas Murray
Termination date: 2020-07-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Cruddas Murray
Termination date: 2020-07-31
Documents
Appoint person secretary company with name date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Richard Chant
Appointment date: 2020-07-31
Documents
Accounts with accounts type small
Date: 15 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-25
Officer name: Mr Thomas Richard Chant
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-10
Officer name: Mr Richard Laurence Powell
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Thomas Mcginley
Change date: 2020-04-29
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geraint West
Change date: 2020-04-29
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean Raymond Syvret
Change date: 2020-04-29
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-29
Officer name: Mr David Thomas Mcginley
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Macsween
Change date: 2020-04-29
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Kevin Michael Robertson
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suketu Kishor Devani
Appointment date: 2020-03-26
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Kevin Michael Robertson
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-21
Officer name: Jeremy Mark Alan Berwick
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Macsween
Appointment date: 2019-10-03
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-03
Officer name: Mr Stephen John Fitz-Gerald
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-03
Officer name: Stuart Hider
Documents
Accounts with accounts type small
Date: 18 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geraint West
Appointment date: 2019-07-10
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Daniel James Hook
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Timo Ensio Koponen
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Nicholas Tomlinson
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr Kevin Michael Robertson
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr John Wallace Howie
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel James Hook
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Christopher Bullivant
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Mark Alan Berwick
Change date: 2019-04-30
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Campbell Hudson
Termination date: 2019-03-21
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Jeremy Mark Alan Berwick
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mark Stringer
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Louise Kenny
Termination date: 2018-12-13
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-04
Officer name: Dr Bruce Nicholas Tomlinson
Documents
Accounts with accounts type small
Date: 09 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 10 May 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-29
Officer name: John Dennis Foxton Craggs
Documents
Change person director company with change date
Date: 09 May 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-29
Officer name: Mr Russell Charles Gould
Documents
Change person director company with change date
Date: 09 May 2018
Action Date: 29 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-29
Officer name: Mr Daniel James Hook
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: Gregory Stuart Darling
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Hider
Appointment date: 2017-10-05
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-05
Officer name: Ms Sarah Louise Kenny
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Peter Douglas French
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-05
Officer name: Duncan Ian Cunningham
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Sarah Louise Kenny
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Edwin Joseph Bates
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Thomas Mcginley
Appointment date: 2017-06-26
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Campbell Hudson
Change date: 2017-04-21
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-06
Officer name: Jeremy Harold Standen
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Andrew Shaw
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Philip Jones
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr John Christopher Bullivant
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terrence Henry Anthony Sloane
Appointment date: 2016-09-13
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Burt
Termination date: 2016-08-05
Documents
Accounts with accounts type full
Date: 07 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 26 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
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