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GLOBAL MARINE SYSTEMS LIMITED

Company number 01708481

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2014	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	TM01	Termination of appointment of Gabriel Ruhan as a director	View PDF Termination of appointment of Gabriel Ruhan as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 48 pages (48 pages)
25 Mar 2014	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
03 Mar 2014	CH01	Director's details changed for Mr Stehpen Derrick Scott on 3 March 2014	View PDF Director's details changed for Mr Stehpen Derrick Scott on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	MR01	Registration of charge 017084810056	View PDF Registration of charge 017084810056 - link opens in a new window - 23 pages (23 pages)
08 Feb 2014	MR01	Registration of charge 017084810054	View PDF Registration of charge 017084810054 - link opens in a new window - 19 pages (19 pages)
08 Feb 2014	MR01	Registration of charge 017084810055	View PDF Registration of charge 017084810055 - link opens in a new window - 19 pages (19 pages)
07 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 - link opens in a new window - 24 pages (24 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 ANNOTATION A second filing AR01 was registered on 07/08/13.	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 ANNOTATION A second filing AR01 was registered on 07/08/13. - link opens in a new window - 23 pages (23 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Ian David Douglas on 7 June 2013	View PDF Director's details changed for Mr Ian David Douglas on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
04 May 2013	MR01	Registration of charge 017084810053	View PDF Registration of charge 017084810053 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AP01	Appointment of Mr William Allan Donaldson as a director	View PDF Appointment of Mr William Allan Donaldson as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Gillian Gunn as a director	View PDF Termination of appointment of Gillian Gunn as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 48 pages (48 pages)
13 Dec 2012	TM01	Termination of appointment of Andrew Ruhan as a director	View PDF Termination of appointment of Andrew Ruhan as a director - link opens in a new window - 1 page (1 page)

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GLOBAL MARINE SYSTEMS LIMITED

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