International Marine Specialists Limited

Company Name	International Marine Specialists Limited
Company Status	Active
Company Number	02848407
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 3 months ago)
Previous Names	Typeproof Services Limited and Insurance Market Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Michael John Dubus
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 07 April 2009)
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	Fernhurst Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Oliver Denham Gilbart-Smith
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 07 April 2009)
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	3 Heritage Court Clifton Reynes Olney Buckinghamshire MK46 5FW

Secretary Name	Michael John Dubus
Nationality	British
Status	Resigned
Appointed	17 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhurst Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Robert John Bagshaw
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1999)
Role	Insurance Broker
Correspondence Address	Bridge House Sole Street Cobham Kent DA12 3AX

Director Name	Mr Iain Duncan Bramwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(15 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	72 Clumber Road Poynton Stockport Cheshire SK12 1NW

Secretary Name	Janet Bradshaw
Nationality	British
Status	Resigned
Appointed	07 April 2009(15 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 February 2019)
Role	Accounts Manager
Correspondence Address	5 Aspen Way High Lane Stockport Cheshire SK6 8EZ

Director Name	Mr Richard Hughes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Clay Lane Henley Suffolk IP6 0SJ

Director Name	Mr Ray Paul Ryan
Date of Birth	January 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2010(17 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hawthorn Avenue Timperley Cheshire WA15 6TN

Director Name	Mr David Ian Abbott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	320 London Road Hazel Grove Stockport Cheshire SK7 4RF

Director Name	Mr David Jason Riley
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr Mark Jonathan Rogers
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 February 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Mr John David Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(25 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ims-insurance.co.uk

Location

Registered Address	Fairacres House Fairacres Road High Lane Stockport SK6 8JQ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Thurstone LTD 96.77% Ordinary Preferred
1000 at £1	Thurstone LTD 3.23% Ordinary

Financials

Year	2014
Net Worth	£172,579
Cash	£622,410
Current Liabilities	£744,274

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (3 months, 2 weeks ago)
Next Return Due	9 September 2024 (9 months from now)

Charges

26 February 2021	Delivered on: 1 March 2021 Persons entitled: Inflexion Private Equity Limited Acting in Its Capacity as Security Trustee Classification: A registered charge Outstanding
11 February 2019	Delivered on: 13 February 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
10 January 2012	Delivered on: 18 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2009	Delivered on: 11 April 2009 Satisfied on: 31 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
18 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
27 July 2023	Second filing of Confirmation Statement dated 26 August 2020 (10 pages)
25 July 2023	Satisfaction of charge 028484070004 in full (1 page)
18 July 2023	Registration of charge 028484070005, created on 14 July 2023 (19 pages)
2 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
10 December 2021	Satisfaction of charge 028484070003 in full (1 page)
10 December 2021	Satisfaction of charge 028484070004 in part (1 page)
17 September 2021	Director's details changed for Mr John David Page on 17 September 2021 (2 pages)
17 September 2021	Director's details changed for Mr Craig Arthur Seed on 17 September 2021 (2 pages)
27 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
23 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
20 July 2021	Cessation of Thurstone Ltd as a person with significant control on 20 December 2019 (1 page)
23 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Memorandum and Articles of Association (29 pages)
18 March 2021	Particulars of variation of rights attached to shares (2 pages)
18 March 2021	Change of share class name or designation (3 pages)
18 March 2021	Memorandum and Articles of Association (30 pages)
18 March 2021	Change of share class name or designation (2 pages)
1 March 2021	Registration of charge 028484070004, created on 26 February 2021 (62 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 September 2020	Confirmation statement made on 26 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023 (4 pages)
3 January 2020	Notification of Dr & P Group Limited as a person with significant control on 20 December 2019 (2 pages)
3 January 2020	Cessation of Thurstone Ltd as a person with significant control on 20 December 2019 (1 page)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
12 July 2019	Change of name notice (2 pages)
12 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-24 (2 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 February 2019	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 February 2019	Termination of appointment of John David Page as a director on 11 February 2019 (1 page)
20 February 2019	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Ray Ryan as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Richard Hughes as a director on 11 February 2019 (1 page)
13 February 2019	Registration of charge 028484070003, created on 11 February 2019 (21 pages)
13 February 2019	Termination of appointment of David Jason Riley as a director on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr John David Page as a director on 11 February 2019 (2 pages)
13 February 2019	Termination of appointment of Iain Duncan Bramwell as a director on 11 February 2019 (1 page)
13 February 2019	Termination of appointment of Janet Bradshaw as a secretary on 11 February 2019 (1 page)
13 February 2019	Appointment of Mr John David Page as a director on 11 February 2019 (2 pages)
1 February 2019	Notification of Thurstone Ltd as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Cessation of David Jason Riley as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Cessation of Mark Jonathan Rogers as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Cessation of Iain Duncan Bramwell as a person with significant control on 31 January 2019 (1 page)
30 January 2019	Notification of Thurstone Ltd as a person with significant control on 6 April 2016 (1 page)
24 January 2019	Satisfaction of charge 2 in full (1 page)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 320 London Road Hazel Grove Stockport Cheshire SK7 4RF to Fairacres House Fairacres Road High Lane Stockport SK6 8JQ on 10 October 2016 (1 page)
30 August 2016	26/08/16 Statement of Capital gbp 31000 (8 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (8 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 31,000 (8 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 31,000 (8 pages)
14 October 2014	Termination of appointment of David Ian Abbott as a director on 10 October 2014 (1 page)
14 October 2014	Termination of appointment of David Ian Abbott as a director on 10 October 2014 (1 page)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 31,000 (8 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 31,000 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 31,000 (8 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 31,000 (8 pages)
22 July 2013	Appointment of Mr David Ian Abbott as a director (2 pages)
22 July 2013	Appointment of Mr David Jason Riley as a director (2 pages)
22 July 2013	Appointment of Mr David Jason Riley as a director (2 pages)
22 July 2013	Appointment of Mr Mark Jonathan Rogers as a director (2 pages)
22 July 2013	Appointment of Mr Mark Jonathan Rogers as a director (2 pages)
22 July 2013	Appointment of Mr David Ian Abbott as a director (2 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010	Appointment of Ray Ryan as a director (3 pages)
29 October 2010	Appointment of Richard Hughes as a director (3 pages)
29 October 2010	Appointment of Richard Hughes as a director (3 pages)
29 October 2010	Appointment of Ray Ryan as a director (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 December 2009	Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 8 December 2009 (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Return made up to 26/08/09; full list of members (5 pages)
22 September 2009	Return made up to 26/08/09; full list of members (5 pages)
22 September 2009	Location of register of members (1 page)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Registered office changed on 16/05/2009 from maine house adlington park storkport cheshire SK10 4BZ (1 page)
16 May 2009	Registered office changed on 16/05/2009 from maine house adlington park storkport cheshire SK10 4BZ (1 page)
2 May 2009	Registered office changed on 02/05/2009 from c/o haines watts egmont house 25-31 tavistock place london WC1H 9SF (1 page)
2 May 2009	Registered office changed on 02/05/2009 from c/o haines watts egmont house 25-31 tavistock place london WC1H 9SF (1 page)
23 April 2009	Appointment terminated director and secretary michael dubus (1 page)
23 April 2009	Appointment terminated director and secretary michael dubus (1 page)
23 April 2009	Appointment terminated director oliver gilbart-smith (1 page)
23 April 2009	Appointment terminated director oliver gilbart-smith (1 page)
15 April 2009	Secretary appointed janet bradshaw (2 pages)
15 April 2009	Secretary appointed janet bradshaw (2 pages)
15 April 2009	Director appointed iain bramwell (2 pages)
15 April 2009	Director appointed iain bramwell (2 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 August 2008	Return made up to 26/08/08; full list of members (4 pages)
28 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Return made up to 26/08/07; full list of members (3 pages)
29 August 2007	Return made up to 26/08/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (2 pages)
6 June 2007	Director's particulars changed (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Return made up to 26/08/06; full list of members (3 pages)
29 August 2006	Return made up to 26/08/06; full list of members (3 pages)
14 November 2005	Return made up to 26/08/05; full list of members (3 pages)
14 November 2005	Return made up to 26/08/05; full list of members (3 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Registered office changed on 07/06/05 from: 7-10 chandos street london W1G 9DQ (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 7-10 chandos street london W1G 9DQ (1 page)
29 November 2004	Registered office changed on 29/11/04 from: c/o bkr haines watts lilly house 13 hanover square london W1S 1JS (1 page)
29 November 2004	Registered office changed on 29/11/04 from: c/o bkr haines watts lilly house 13 hanover square london W1S 1JS (1 page)
16 September 2004	Return made up to 26/08/04; full list of members (7 pages)
16 September 2004	Return made up to 26/08/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2004	Full accounts made up to 31 December 2003 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
12 September 2003	Return made up to 26/08/03; full list of members (7 pages)
12 September 2003	Return made up to 26/08/03; full list of members (7 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/02 (8 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/02 (8 pages)
29 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2002	Full accounts made up to 31 December 2001 (15 pages)
20 June 2002	Memorandum and Articles of Association (13 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2002	Memorandum and Articles of Association (13 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 1000@1=1000 Â£ ic 30000/31000 (2 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 1000@1=1000 Â£ ic 30000/31000 (2 pages)
25 September 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2001	Return made up to 26/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 September 2000	Return made up to 26/08/00; full list of members (6 pages)
5 September 2000	Return made up to 26/08/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	Registered office changed on 05/06/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
5 June 2000	Registered office changed on 05/06/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 8 baker street london W1M 1DA (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 8 baker street london W1M 1DA (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Return made up to 26/08/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 26/08/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 September 1998	Return made up to 26/08/98; no change of members (4 pages)
2 September 1998	Return made up to 26/08/98; no change of members (4 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
11 September 1997	Return made up to 26/08/97; no change of members (4 pages)
11 September 1997	Return made up to 26/08/97; no change of members (4 pages)
13 September 1996	Return made up to 26/08/96; full list of members (6 pages)
13 September 1996	Return made up to 26/08/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
3 July 1996	Ad 25/03/96--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
3 July 1996	Ad 25/03/96--------- Â£ si 15000@1=15000 Â£ ic 15000/30000 (2 pages)
3 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 August 1995	Return made up to 26/08/95; no change of members (4 pages)
31 August 1995	Return made up to 26/08/95; no change of members (4 pages)
13 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 July 1995	Ad 04/07/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
13 July 1995	Â£ nc 1000/100000 04/07/95 (1 page)
13 July 1995	Memorandum and Articles of Association (13 pages)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1995	Ad 04/07/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
13 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 July 1995	Â£ nc 1000/100000 04/07/95 (1 page)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1995	Memorandum and Articles of Association (13 pages)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 October 1993	Company name changed typeproof services LIMITED\certificate issued on 15/10/93 (2 pages)
14 October 1993	Company name changed typeproof services LIMITED\certificate issued on 15/10/93 (2 pages)
26 August 1993	Incorporation (8 pages)
26 August 1993	Incorporation (8 pages)

International Marine Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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