International Institute of Marine Surveying

About

Registered Number: 04742692

Date of Incorporation: 23/04/2003 (21 years ago)

Company Status: Active

Registered Address: INTERNATIONAL INSTITUTE OF MARINE SURVEYING, Murrills House, 48 East Street, Portchester, Hampshire, PO16 9XS

Established in 2003, International Institute of Marine Surveying have registered office in Portchester, Hampshire. The company is registered for VAT in the UK. We don't know the number of employees at this company. This business has 11 directors listed as Schwarz, Michael Antony, Brink, Allen Robert, Captain, Heath, John Peter, Kelly, Christopher, Noble, Thomas Fraser, Waddington, William Geoffrey, Lawrence, John Charles, Apperry, Bertrand, Capt, Biles, Ian Charles, Clements, Peter James, Mcgrail, Anthony Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRINK, Allen Robert, Captain	01 September 2004	-	1
HEATH, John Peter	22 June 2005	-	1
KELLY, Christopher	20 January 2014	-	1
NOBLE, Thomas Fraser	20 January 2014	-	1
WADDINGTON, William Geoffrey	20 January 2014	-	1
APPERRY, Bertrand, Capt	24 June 2014	09 May 2019	1
BILES, Ian Charles	23 April 2003	09 September 2003	1
CLEMENTS, Peter James	23 April 2003	22 April 2004	1
MCGRAIL, Anthony Edward	22 June 2005	07 October 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
SCHWARZ, Michael Antony	01 January 2014	-	1
LAWRENCE, John Charles	05 January 2004	31 December 2013	1

Filing History

Document Type	Date
MR01 - N/A	22 June 2020
AA - Annual Accounts	12 May 2020
CS01 - N/A	21 April 2020
AA - Annual Accounts	23 September 2019
TM01 - Termination of appointment of director	09 May 2019
CS01 - N/A	24 April 2019
AA - Annual Accounts	25 September 2018
CS01 - N/A	24 April 2018
AA - Annual Accounts	28 September 2017
CS01 - N/A	04 May 2017
AA - Annual Accounts	30 August 2016
AR01 - Annual Return	21 April 2016
CH01 - Change of particulars for director	14 December 2015
CH03 - Change of particulars for secretary	14 December 2015
AA - Annual Accounts	29 September 2015
AR01 - Annual Return	13 May 2015
AA - Annual Accounts	30 September 2014
AP01 - Appointment of director	24 June 2014
TM01 - Termination of appointment of director	19 June 2014
AR01 - Annual Return	12 May 2014
AP01 - Appointment of director	22 January 2014
AP01 - Appointment of director	22 January 2014
AP01 - Appointment of director	22 January 2014
MISC - Miscellaneous document	08 January 2014
AP03 - Appointment of secretary	03 January 2014
TM02 - Termination of appointment of secretary	03 January 2014
TM01 - Termination of appointment of director	27 December 2013
AA - Annual Accounts	30 September 2013
AR01 - Annual Return	08 May 2013
AA - Annual Accounts	22 May 2012
AR01 - Annual Return	01 May 2012
TM01 - Termination of appointment of director	10 October 2011
AA - Annual Accounts	18 August 2011
AR01 - Annual Return	04 May 2011
AA - Annual Accounts	31 August 2010
AR01 - Annual Return	23 April 2010
CH01 - Change of particulars for director	23 April 2010
CH01 - Change of particulars for director	23 April 2010
CH01 - Change of particulars for director	23 April 2010
CH01 - Change of particulars for director	23 April 2010
AD01 - Change of registered office address	23 March 2010
AA - Annual Accounts	29 September 2009
363a - Annual Return	23 April 2009
288b - Notice of resignation of directors or secretaries	11 February 2009
288b - Notice of resignation of directors or secretaries	06 January 2009
288b - Notice of resignation of directors or secretaries	06 January 2009
AA - Annual Accounts	02 July 2008
363a - Annual Return	07 May 2008
AA - Annual Accounts	25 July 2007
363a - Annual Return	17 May 2007
288b - Notice of resignation of directors or secretaries	16 May 2007
AA - Annual Accounts	23 August 2006
363s - Annual Return	26 May 2006
363s - Annual Return	14 September 2005
288a - Notice of appointment of directors or secretaries	14 September 2005
288a - Notice of appointment of directors or secretaries	14 September 2005
288a - Notice of appointment of directors or secretaries	14 September 2005
288a - Notice of appointment of directors or secretaries	28 June 2005
288b - Notice of resignation of directors or secretaries	17 June 2005
288a - Notice of appointment of directors or secretaries	07 June 2005
AA - Annual Accounts	20 May 2005
288a - Notice of appointment of directors or secretaries	04 January 2005
288a - Notice of appointment of directors or secretaries	04 January 2005
288a - Notice of appointment of directors or secretaries	04 January 2005
AA - Annual Accounts	07 July 2004
363s - Annual Return	13 May 2004
288a - Notice of appointment of directors or secretaries	13 May 2004
288b - Notice of resignation of directors or secretaries	13 May 2004
288b - Notice of resignation of directors or secretaries	13 May 2004
288a - Notice of appointment of directors or secretaries	16 February 2004
225 - Change of Accounting Reference Date	16 February 2004
288b - Notice of resignation of directors or secretaries	18 September 2003
288a - Notice of appointment of directors or secretaries	11 August 2003
288b - Notice of resignation of directors or secretaries	01 May 2003
NEWINC - New incorporation documents	23 April 2003

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	08 June 2020	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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