Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from Bardon Hill Coalville Leicestershire LE67 1TL England to Gps Marine House Upnor Road Lower Upnor Rochester ME2 4UY
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11 Jul 2022 |
PSC02 |
Notification of G.P.S Marine Holdings Limited as a person with significant control on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Gary John Spencer as a director on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr John Bernhard Spencer as a director on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Gps Marine House, Upnor Road Lower Upnor Rochester ME2 4UY on 7 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Foster Yeoman Limited as a person with significant control on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Gareth Pugh as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Christopher John Livett as a director on 7 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Christopher John Livett as a person with significant control on 4 July 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
TM02 |
Termination of appointment of Visar Isaj as a secretary on 28 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Aug 2019 |
AP01 |
Appointment of Mr Gareth Pugh as a director on 1 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Mark Anthony Willshee as a director on 31 July 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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