GARDLINE MARINE SCIENCES LIMITED

Company number 02571313

Date	Type	Description	View / Download
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2019	AP01	Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 28,500,100	(3 pages)
31 Oct 2018	AP01	Appointment of Mr Richard Stanley Coward as a director on 31 October 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Peter Van Zwieten as a director on 31 July 2018	(1 page)
02 Aug 2018	AP02	Appointment of Gardline Shipping Limited as a director on 31 July 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018	(1 page)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(30 pages)
01 Feb 2018	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Gerben Marius Eggink as a director on 22 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Peter Van Zwieten as a director on 22 January 2018	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
02 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
15 Aug 2017	TM01	Termination of appointment of Gregory Stuart Darling as a director on 15 August 2017	(1 page)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(33 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
26 Jul 2016	TM02	Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(24 pages)