GLOBAL MARINE SYSTEMS (VESSELS) LIMITED

06057657
OCEAN HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD CM2 5PD

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 20 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 mortgage Registration of a charge 83 Buy now
27 Sep 2023 accounts Annual Accounts 17 Buy now
24 Jul 2023 mortgage Registration of a charge 85 Buy now
24 Jul 2023 mortgage Registration of a charge 83 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 23 Buy now
07 Nov 2022 officers Change of particulars for director (Mr Mark Roy Charles Shaha) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Ian David Douglas) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Mark Roy Charles Shaha) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Bruce James Neilson-Watts) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Termination of appointment of director (John James Taylor) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 22 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Ian David Douglas) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 resolution Resolution 5 Buy now
28 Apr 2020 incorporation Memorandum Articles 24 Buy now
20 Apr 2020 mortgage Registration of a charge 40 Buy now
20 Apr 2020 mortgage Registration of a charge 39 Buy now
20 Apr 2020 mortgage Registration of a charge 17 Buy now
20 Apr 2020 mortgage Registration of a charge 17 Buy now
20 Apr 2020 mortgage Registration of a charge 17 Buy now
20 Apr 2020 mortgage Registration of a charge 39 Buy now
15 Apr 2020 mortgage Registration of a charge 17 Buy now
20 Dec 2019 officers Appointment of director (Mr John James Taylor) 2 Buy now
19 Nov 2019 accounts Annual Accounts 17 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Termination of appointment of director (Richard Fraser-Smith) 1 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
14 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 mortgage Registration of a charge 8 Buy now
17 Apr 2018 mortgage Registration of a charge 22 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2018 officers Termination of appointment of secretary (Julie Anne Keech) 1 Buy now
27 Feb 2018 officers Appointment of secretary (Mrs Jaime Violet Cable) 2 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 officers Termination of appointment of secretary (Jaime Violet Cable) 1 Buy now
26 Jun 2017 officers Termination of appointment of secretary (Jaime Violet Cable) 1 Buy now
26 Jun 2017 officers Appointment of secretary (Mrs Julie Anne Keech) 2 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 accounts Annual Accounts 18 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2015 officers Appointment of director (Mr Richard Fraser-Smith) 2 Buy now
27 Jul 2015 annual-return Annual Return 3 Buy now
01 May 2015 officers Termination of appointment of director (William Allan Donaldson) 1 Buy now
17 Apr 2015 accounts Annual Accounts 18 Buy now
08 Jan 2015 officers Appointment of secretary (Mrs Jaime Violet Cable) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Beverley Ruth Neilson-Watts) 1 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 officers Termination of appointment of director (Gabriel Martin Ruhan) 1 Buy now
08 Feb 2014 mortgage Registration of a charge 10 Buy now
08 Feb 2014 mortgage Registration of a charge 30 Buy now
08 Feb 2014 mortgage Registration of a charge 20 Buy now
08 Feb 2014 mortgage Registration of a charge 13 Buy now
08 Feb 2014 mortgage Registration of a charge 30 Buy now
08 Feb 2014 mortgage Registration of a charge 13 Buy now
08 Feb 2014 mortgage Registration of a charge 20 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 officers Appointment of director (Mr Ian David Douglas) 2 Buy now
13 Dec 2013 accounts Annual Accounts 17 Buy now
19 Nov 2013 officers Appointment of director (Mr William Allan Donaldson) 2 Buy now
13 Jun 2013 auditors Auditors Resignation Company 2 Buy now
13 Jun 2013 auditors Auditors Resignation Company 2 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 15 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Gabriel Martin Ruhan) 2 Buy now
09 Feb 2012 accounts Annual Accounts 15 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 officers Change of particulars for secretary (Miss Beverley Ruth Pinborough) 1 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
01 Oct 2010 officers Termination of appointment of director (Peter Wilson) 1 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 accounts Annual Accounts 16 Buy now
04 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Peter Rowland Wilson) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Gabriel Martin Ruhan) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Miss Beverley Ruth Pinborough) 1 Buy now
29 May 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
26 May 2009 accounts Annual Accounts 16 Buy now
16 Feb 2009 resolution Resolution 1 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
20 Oct 2008 officers Director appointed mr peter rowland wilson 2 Buy now
20 Oct 2008 officers Appointment terminated director stephen scott 1 Buy now
21 Apr 2008 auditors Auditors Resignation Company 1 Buy now
22 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now