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SOCIETY OF MARITIME INDUSTRIES LIMITED - 28-29 Threadneedle Street, London, EC2R 8AY, United Kingdom
Company Information
- Company registration number
- 00883132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-29 Threadneedle Street
- London
- EC2R 8AY 28-29 Threadneedle Street, London, EC2R 8AY UK
Management
- Managing Directors
- FITZ-GERALD, Stephen John
- GOULD, Russell Charles
- JOHNSON, Brian Ralph
- TOMLINSON, Bruce Nicholas, Dr
- BLOOR, Damien Michael
- CHANT, Thomas Richard
- MACSWEEN, John Angus
- PAULL, Elizabeth Maire
- POWELL, Richard Laurence, Commodore
- CARDY, Claire Louise
- COCUCCIO, André Vittorio
- CONNOR, Rachel
- KHURMI, Anupam
- KNIGHT, Carol Anne
- MOWAT, Ryan, Dr
- O'SULLIVAN, David Simon
- STEWART, Robert Malcolm
- WEST, Geraint Richard
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1966-07-08
- Age Of Company 1966-07-08 57 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH MARINE EQUIPMENT COUNCIL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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SOCIETY OF MARITIME INDUSTRIES LIMITED Company Description
- SOCIETY OF MARITIME INDUSTRIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00883132. Its current trading status is "live". It was registered 1966-07-08. It was previously called BRITISH MARINE EQUIPMENT COUNCIL LIMITED. It has declared SIC or NACE codes as "94110". It has 20 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 28-29 Threadneedle Street .
Get SOCIETY OF MARITIME INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Society Of Maritime Industries Limited - 28-29 Threadneedle Street, London, EC2R 8AY, United Kingdom
- 1966-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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capital-update-to-class-of-members (2022-09-13) - SH13
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capital-variation-of-class-rights (2022-09-13) - SH12
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capital-new-class-members (2022-09-13) - SH11
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resolution (2022-09-12) - RESOLUTIONS
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statement-of-companys-objects (2022-09-08) - CC04
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accounts-with-accounts-type-small (2022-08-08) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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second-filing-of-director-appointment-with-name (2022-05-06) - RP04AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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accounts-with-accounts-type-small (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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accounts-with-accounts-type-small (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-small (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-small (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
change-person-director-company-with-change-date (2017-05-12) - CH01
-
termination-director-company-with-name-termination-date (2017-10-09) - TM01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-person-director-company-with-change-date (2016-05-25) - CH01
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
-
appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-22) - CH01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
-
change-person-director-company-with-change-date (2015-05-26) - CH01
-
accounts-with-accounts-type-full (2015-08-12) - AA
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-person-director-company-with-change-date (2015-12-22) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-23) - CH01
-
appoint-person-director-company-with-name (2014-04-04) - AP01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
-
accounts-with-accounts-type-full (2014-07-29) - AA
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
-
appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-25) - CH01
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termination-director-company-with-name (2012-05-18) - TM01
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
-
termination-director-company-with-name (2012-05-25) - TM01
-
termination-director-company-with-name (2012-06-18) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-25) - AR01
-
termination-director-company-with-name (2012-07-02) - TM01
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
appoint-person-director-company-with-name (2012-07-26) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
termination-director-company-with-name (2012-10-01) - TM01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-director-company-with-name (2012-11-16) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-25) - CH01
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termination-director-company-with-name (2011-01-28) - TM01
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termination-director-company-with-name (2011-02-04) - TM01
-
termination-director-company-with-name (2011-04-27) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
appoint-person-director-company-with-name (2011-07-21) - AP01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
-
termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-18) - TM01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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change-sail-address-company (2010-06-01) - AD02
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annual-return-company-with-made-up-date-no-member-list (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-07-08) - AA
-
appoint-person-director-company-with-name (2010-09-29) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
-
termination-director-company-with-name (2009-10-06) - TM01
-
appoint-person-director-company-with-name (2009-10-16) - AP01
-
memorandum-articles (2009-10-17) - MEM/ARTS
-
legacy (2009-09-25) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288b
-
legacy (2008-02-04) - 288b
-
legacy (2008-03-07) - 288a
-
legacy (2008-06-12) - 288b
-
legacy (2008-06-16) - 288a
-
legacy (2008-07-14) - 288c
-
legacy (2008-07-14) - 288b
-
legacy (2008-08-05) - 287
-
legacy (2008-08-11) - 288a
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-11-12) - 288a
-
legacy (2008-12-19) - 288b
-
legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 288a
-
legacy (2007-10-29) - 288b
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-10-05) - 288b
-
legacy (2007-09-11) - 288a
-
legacy (2007-05-24) - 363a
-
legacy (2007-04-26) - 288a
-
legacy (2007-05-24) - 288c
-
legacy (2007-05-15) - 288a
-
legacy (2007-04-30) - 288b
-
legacy (2007-03-21) - 288b
-
legacy (2007-02-17) - 288a
-
legacy (2007-01-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-25) - 288a
-
legacy (2006-04-03) - 288b
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-30) - 288c
-
legacy (2006-06-15) - 288a
-
legacy (2006-06-20) - 363a
-
accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
-
legacy (2005-01-10) - 288b
-
legacy (2005-03-24) - 288b
-
legacy (2005-04-09) - 288a
-
legacy (2005-05-11) - 363s
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-25) - 288a
-
legacy (2005-05-04) - 288a
-
accounts-with-accounts-type-full (2005-07-02) - AA
-
legacy (2005-10-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288a
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-10) - 288b
-
legacy (2004-04-08) - 288a
-
legacy (2004-06-01) - 363s
-
legacy (2004-01-22) - 288a
-
legacy (2004-07-02) - 288b
-
legacy (2004-07-09) - 288b
-
legacy (2004-07-20) - 288a
-
legacy (2004-11-23) - 288b
-
legacy (2004-11-11) - 288b
-
accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288a
-
accounts-with-accounts-type-small (2003-03-17) - AA
-
legacy (2003-05-23) - 363s
-
legacy (2003-06-29) - 225
-
memorandum-articles (2003-06-29) - MEM/ARTS
-
legacy (2003-08-16) - 288a
-
legacy (2003-09-14) - 288b
-
legacy (2003-10-17) - 288a
-
resolution (2003-06-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-03-13) - AA
-
legacy (2002-03-18) - 288a
-
legacy (2002-06-05) - 288b
-
legacy (2002-03-18) - 288b
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-05) - 363s
-
legacy (2002-06-17) - 288a
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-25) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-13) - AA
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-04-05) - 288a
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-10) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-21) - 363s
-
certificate-change-of-name-company (2001-06-21) - CERTNM
-
legacy (2001-10-19) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-06-19) - 288a
-
legacy (2000-06-01) - 363s
-
legacy (2000-06-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
-
accounts-with-accounts-type-full (1999-09-09) - AA
-
legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-30) - 288b
-
legacy (1998-06-23) - 288b
-
legacy (1998-06-23) - 288a
-
accounts-with-accounts-type-full (1998-05-31) - AA
-
legacy (1998-05-22) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-03) - 288b
-
accounts-with-accounts-type-full (1997-04-25) - AA
-
legacy (1997-05-19) - 363s
-
legacy (1997-12-18) - 288b
-
legacy (1997-05-19) - 288a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-07-02) - AUD
-
accounts-with-accounts-type-full (1996-05-21) - AA
-
memorandum-articles (1996-05-21) - MEM/ARTS
-
legacy (1996-05-21) - 288
-
legacy (1996-05-21) - 363s
-
legacy (1996-10-10) - 288b
-
auditors-resignation-company (1996-07-06) - AUD
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-12) - AA
-
legacy (1995-05-23) - 363s
-
legacy (1995-05-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-08) - 288
-
legacy (1994-05-08) - 363s
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-03-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-09) - AA
-
legacy (1993-05-07) - 363s
-
legacy (1993-05-07) - 288
-
legacy (1993-11-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-13) - 288
-
legacy (1992-04-28) - 363a
-
accounts-with-accounts-type-full (1992-04-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 363a
-
legacy (1991-06-01) - 288
-
accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-05-23) - 288
-
legacy (1991-05-14) - 288
keyboard_arrow_right 1990
-
resolution (1990-04-30) - RESOLUTIONS
-
legacy (1990-05-29) - 288
-
accounts-with-accounts-type-full (1990-05-29) - AA
-
legacy (1990-06-08) - 288
-
legacy (1990-05-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-01) - 363
-
legacy (1989-09-07) - 287
-
accounts-with-accounts-type-full (1989-06-01) - AA
-
legacy (1989-06-01) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-18) - AA
-
legacy (1988-05-18) - 363
-
legacy (1988-05-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 288
-
legacy (1987-05-14) - 363
-
memorandum-articles (1987-04-29) - MEM/ARTS
-
accounts-with-accounts-type-full (1987-05-14) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-01) - AA
-
legacy (1986-05-01) - 363
-
legacy (1986-05-01) - 288
keyboard_arrow_right 1966
-
miscellaneous (1966-07-08) - MISC