GARDLINE MARINE SCIENCES LIMITED

02571313
ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 21 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 20 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
16 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
16 Jun 2023 insolvency Solvency Statement dated 09/06/23 1 Buy now
16 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2023 resolution Resolution 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
28 Dec 2022 insolvency Solvency Statement dated 22/12/22 1 Buy now
28 Dec 2022 resolution Resolution 1 Buy now
05 Oct 2022 accounts Annual Accounts 20 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2021 accounts Annual Accounts 21 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 23 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2019 accounts Annual Accounts 18 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 46 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Christiaan Arie Vermeijden) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Gerben Marius Eggink) 1 Buy now
31 Dec 2018 resolution Resolution 9 Buy now
20 Dec 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 officers Appointment of director (Mr Richard Stanley Coward) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (Peter Van Zwieten) 1 Buy now
02 Aug 2018 officers Appointment of corporate director (Gardline Shipping Limited) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Nicholas Stanley) 1 Buy now
06 Feb 2018 accounts Annual Accounts 30 Buy now
01 Feb 2018 officers Termination of appointment of director (Mervyn Raymond Wooltorton) 1 Buy now
22 Jan 2018 officers Appointment of director (Mr Gerben Marius Eggink) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr Peter Van Zwieten) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Gregory Stuart Darling) 1 Buy now
07 Feb 2017 accounts Annual Accounts 33 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Kay Frances Mason Billig) 1 Buy now
08 Feb 2016 accounts Annual Accounts 24 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
18 Feb 2015 accounts Annual Accounts 33 Buy now
06 Feb 2015 officers Change of particulars for secretary (Mrs Annette Kay Billig) 1 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 officers Appointment of secretary (Mrs Annette Kay Billig) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Stephen Heywood) 1 Buy now
05 Feb 2014 accounts Annual Accounts 32 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 31 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 32 Buy now
26 Jan 2012 annual-return Annual Return 4 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 accounts Annual Accounts 28 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2010 accounts Annual Accounts 30 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Gregory Stuart Darling) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Mervyn Raymond Wooltorton) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Paul Nicholas Stanley) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (Mr Stephen Dene Heywood) 1 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Paul Nicholas Stanley) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (Mr Stephen Dene Heywood) 1 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Gregory Stuart Darling) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Mervyn Raymond Wooltorton) 2 Buy now
03 Mar 2009 accounts Annual Accounts 27 Buy now
13 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 27 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 28 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
26 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
26 Jan 2006 accounts Annual Accounts 21 Buy now
02 Mar 2005 accounts Annual Accounts 15 Buy now
13 Jan 2005 annual-return Return made up to 03/01/05; full list of members 8 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
04 Mar 2004 accounts Annual Accounts 13 Buy now
27 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2004 annual-return Return made up to 03/01/04; full list of members 8 Buy now
14 Nov 2003 officers New director appointed 2 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2003 officers New director appointed 5 Buy now
28 Feb 2003 accounts Annual Accounts 3 Buy now
08 Jan 2003 annual-return Return made up to 03/01/03; full list of members 7 Buy now
27 Nov 2002 officers New director appointed 5 Buy now
27 Nov 2002 officers New secretary appointed 2 Buy now