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GARDLINE SHIPPING LIMITED

Company number 00954145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2018 TM01 Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018
22 Jan 2018 AP01 Appointment of Mr Gerben Marius Eggink as a director on 22 January 2018
22 Jan 2018 AP01 Appointment of Mr Peter Van Zwieten as a director on 22 January 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
02 Nov 2017 MR04 Satisfaction of charge 37 in full
02 Nov 2017 MR04 Satisfaction of charge 009541450042 in full
02 Nov 2017 MR04 Satisfaction of charge 40 in full
02 Nov 2017 MR04 Satisfaction of charge 009541450043 in full
11 Oct 2017 MR04 Satisfaction of charge 41 in full
18 Sep 2017 TM01 Termination of appointment of Jonathan Michael Osmon as a director on 15 September 2017
15 Aug 2017 TM01 Termination of appointment of Nigel Geoffrey Darling as a director on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Adam Phillip Darling as a director on 15 August 2017
15 Aug 2017 AP02 Appointment of Boskalis Holding B.V. as a director on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Gregory Stuart Darling as a director on 15 August 2017
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
15 Aug 2016 MR01 Registration of charge 009541450043, created on 15 August 2016
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,200
25 Mar 2015 AP01 Appointment of Mr Jonathan Michael Osmon as a director on 11 March 2015
18 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,200
18 Aug 2014 TM01 Termination of appointment of Meriel Patreen Darling as a director on 21 July 2014
04 Jul 2014 AP03 Appointment of Mr James John Fulford as a secretary
04 Jul 2014 TM01 Termination of appointment of Stephen Heywood as a director