THE SOCIETY FOR NAUTICAL RESEARCH
| Status | ACTIVE |
| Company No. | 02848095 |
| Category | |
| Incorporated | 26 Aug 1993 |
| Age | 30 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE SOCIETY FOR NAUTICAL RESEARCH is an active with number 02848095. It was incorporated 30 years, 8 months, 18 days ago, on 26 August 1993. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person secretary company with change date
Date: 19 Sep 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-26
Officer name: Commander Mark Barton
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Change person secretary company with change date
Date: 12 Sep 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-26
Officer name: Commander Mark Barton
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-10
Officer name: Dr Matthew Heaslip
Documents
Appoint person secretary company with name date
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-10
Officer name: Commander Mark Barton
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Cunliffe
Appointment date: 2023-06-10
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Fisher
Appointment date: 2023-06-10
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-10
Officer name: Mark Barton
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Bugden
Termination date: 2023-06-10
Documents
Termination secretary company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-10
Officer name: Alistair Roach
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Hewitt
Termination date: 2023-06-10
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-10
Officer name: James Davey
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Holt
Termination date: 2023-06-10
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Claire Jowitt
Appointment date: 2023-06-10
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nick Ball
Appointment date: 2023-06-10
Documents
Accounts with accounts type small
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Victor Nudd
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 15 Dec 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Miss Alison Averil Telfer
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Change person director company with change date
Date: 21 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-11
Officer name: Nick Hewitt
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Veronica Coats
Termination date: 2022-06-11
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
New address: 6th Floor 9 Appold Street London EC2A 2AP
Old address: Devonshire House 60 Goswell Road London EC1M 7AD
Change date: 2022-05-26
Documents
Accounts with accounts type small
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Dr Christopher Paul Holt
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Ann Veronica Coats
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John David Davies
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Michael Bugden
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Dr James Davey
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Peter Victor Nash
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nick Hewitt
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Captain Peter Henry King
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-05
Officer name: Dr. Katherine Parker
Documents
Change person secretary company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alistair Roach
Change date: 2021-10-05
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Brandon
Change date: 2021-10-05
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-12
Officer name: Commander Mark Barton
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-12
Officer name: Stuart Bligh
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Montague Bateman
Termination date: 2021-06-12
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Campbell Mcmurray
Termination date: 2021-06-12
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cathryn Jean Pearce
Termination date: 2021-06-12
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Jamieson
Appointment date: 2021-06-12
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy Michell
Appointment date: 2021-06-12
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-12
Officer name: Catherine Scheybeler
Documents
Accounts with accounts type small
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 08 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin Pulvertaft
Termination date: 2020-07-25
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Captain Peter Henry King
Appointment date: 2020-07-25
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-25
Officer name: Kenneth John Eaton
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 25 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-25
Officer name: Dr John David Davies
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Dr James Davey
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Bligh
Appointment date: 2018-06-16
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-15
Officer name: Mr Christopher John Brandon
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Martin John Bellamy
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-15
Officer name: Lorna Mary Campbell
Documents
Termination secretary company with name termination date
Date: 18 Oct 2019
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Byrne Mcleod
Termination date: 2018-06-16
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-16
Officer name: Anne Byrne Mcleod
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-16
Officer name: Alistair Roach
Documents
Appoint person secretary company with name date
Date: 18 Oct 2019
Action Date: 16 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-16
Officer name: Alistair Roach
Documents
Accounts with accounts type full
Date: 03 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nick Hewitt
Appointment date: 2017-12-07
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Davies
Termination date: 2017-07-01
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-01
Officer name: John Malcolm Justin Reay
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Katherine Parker
Appointment date: 2017-07-13
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Ann Veronica Coats
Appointment date: 2017-07-13
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Accounts with accounts type small
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 06 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn John Heighton
Termination date: 2016-11-06
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-01
Officer name: Dr James Davey
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Termination director company with name termination date
Date: 26 Sep 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-18
Officer name: Paul Hughes
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Admiral Sir Kenneth John Eaton
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Martin John Bellamy
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Rear Admiral David Martin Pulvertaft
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lorna Mary Campbell
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Dr. Henry Campbell Mcmurray
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Alistair Roach
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cathryn Jean Pearce
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Peter Victor Nash
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin John Heighton
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Montague Bateman
Change date: 2016-08-22
Documents
Change person director company with change date
Date: 16 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John David Davies
Change date: 2016-08-22
Documents
Accounts with accounts type full
Date: 06 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 15 Oct 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-16
Officer name: Raymond Ernest Sutcliffe
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorna Campbell
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-13
Officer name: Paul Michael Bugden
Documents
Accounts with accounts type full
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 19 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 14 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Patrick Sheldon
Termination date: 2014-06-14
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 14 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Roach
Appointment date: 2014-06-14
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Winterbottom
Documents
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