Based in London, Global Maritime Consultancy Ltd was registered on 21 May 1996, it's status in the Companies House registry is set to "Active". There are 22 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASKINS, Robert | 04 June 2018 | - | 1 |
LOGAN, Jonathan | 04 June 2018 | - | 1 |
MELHUS, Livar | 03 March 2020 | - | 1 |
AUSTIN, Richard Thomas Christopher | 29 May 1996 | 04 December 2002 | 1 |
BARR, Charles Stuart | 29 May 1996 | 04 December 2002 | 1 |
BYCZNSKI, Stefan Henryk Antoni | 03 May 2004 | 26 October 2012 | 1 |
COLLINGS, Christopher Stuart | 29 May 1996 | 04 December 2002 | 1 |
HATLEM, Kjell Ove | 01 October 2014 | 31 March 2016 | 1 |
HOGG, Gary Anthony | 03 May 2004 | 09 November 2015 | 1 |
JENMAN, Christopher Aubrey | 29 May 1996 | 23 June 2006 | 1 |
KVANNLI, Egil | 09 August 2017 | 17 October 2019 | 1 |
MILLER, Barry Leonard, Dr | 29 May 1996 | 23 June 2006 | 1 |
ORMSBY, Graham Edward | 04 October 2017 | 19 February 2019 | 1 |
SMITH, Ian Arthur Astley, Dr | 21 May 1996 | 23 June 2006 | 1 |
SORTLAND, Peder | 26 March 2015 | 28 January 2016 | 1 |
SUTTON, David | 28 January 2016 | 09 August 2017 | 1 |
VATSVAAG, Jan | 03 May 2004 | 26 March 2015 | 1 |
WALKER, Neil Scott | 15 June 2017 | 14 October 2017 | 1 |
YEARSLEY, Peter John | 12 November 2015 | 15 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOGAN, Jonathan William | 04 March 2020 | - | 1 |
WALKER, Neil Scott | 15 June 2017 | 14 October 2017 | 1 |
YEARSLEY, Peter John | 12 November 2015 | 15 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 23 July 2020 | |
CS01 - N/A | 30 June 2020 | |
PSC07 - N/A | 24 March 2020 | |
PSC03 - N/A | 14 March 2020 | |
AP03 - Appointment of secretary | 06 March 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
TM01 - Termination of appointment of director | 29 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 18 June 2019 | |
AD01 - Change of registered office address | 22 May 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 25 June 2018 | |
AD01 - Change of registered office address | 21 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
AP01 - Appointment of director | 06 June 2018 | |
PSC01 - N/A | 02 April 2018 | |
PSC07 - N/A | 02 April 2018 | |
AA - Annual Accounts | 27 November 2017 | |
TM02 - Termination of appointment of secretary | 26 October 2017 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
AP01 - Appointment of director | 13 October 2017 | |
MR01 - N/A | 07 September 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
AP01 - Appointment of director | 18 August 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AP01 - Appointment of director | 22 June 2017 | |
TM02 - Termination of appointment of secretary | 22 June 2017 | |
TM01 - Termination of appointment of director | 22 June 2017 | |
CS01 - N/A | 19 June 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AP01 - Appointment of director | 12 February 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AP03 - Appointment of secretary | 16 November 2015 | |
TM02 - Termination of appointment of secretary | 16 November 2015 | |
AP01 - Appointment of director | 16 November 2015 | |
TM01 - Termination of appointment of director | 16 November 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AP01 - Appointment of director | 01 October 2014 | |
AR01 - Annual Return | 02 July 2014 | |
MR01 - N/A | 27 February 2014 | |
AA - Annual Accounts | 12 December 2013 | |
MR04 - N/A | 18 July 2013 | |
AR01 - Annual Return | 27 June 2013 | |
RESOLUTIONS - N/A | 14 May 2013 | |
MEM/ARTS - N/A | 14 May 2013 | |
MISC - Miscellaneous document | 16 January 2013 | |
TM01 - Termination of appointment of director | 11 November 2012 | |
TM01 - Termination of appointment of director | 11 November 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 25 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH03 - Change of particulars for secretary | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AD01 - Change of registered office address | 06 April 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AA - Annual Accounts | 26 September 2009 | |
363a - Annual Return | 11 June 2009 | |
363s - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 18 October 2007 | |
AA - Annual Accounts | 10 August 2007 | |
363s - Annual Return | 14 June 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 24 October 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2006 | |
AA - Annual Accounts | 25 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
395 - Particulars of a mortgage or charge | 23 June 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 31 May 2003 | |
AA - Annual Accounts | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 2002 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 25 May 2000 | |
395 - Particulars of a mortgage or charge | 10 April 2000 | |
AA - Annual Accounts | 04 December 1999 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 14 October 1998 | |
AA - Annual Accounts | 21 August 1998 | |
363s - Annual Return | 15 June 1998 | |
225 - Change of Accounting Reference Date | 29 January 1998 | |
AUD - Auditor's letter of resignation | 02 December 1997 | |
AUD - Auditor's letter of resignation | 02 December 1997 | |
363a - Annual Return | 13 June 1997 | |
353 - Register of members | 13 June 1997 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
288 - N/A | 11 June 1996 | |
288 - N/A | 11 June 1996 | |
288 - N/A | 11 June 1996 | |
225 - Change of Accounting Reference Date | 11 June 1996 | |
287 - Change in situation or address of Registered Office | 01 June 1996 | |
288 - N/A | 01 June 1996 | |
288 - N/A | 01 June 1996 | |
288 - N/A | 01 June 1996 | |
288 - N/A | 01 June 1996 | |
NEWINC - New incorporation documents | 21 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2017 | Outstanding |
N/A |
A registered charge | 11 February 2014 | Outstanding |
N/A |
Charge of deposit | 20 June 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 31 March 2000 | Fully Satisfied |
N/A |