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GULFMARK NORTH SEA LIMITED

Company number 02625893

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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)
20 Jul 2015 AP01 Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015
20 Jul 2015 TM01 Termination of appointment of Perry Kennedy as a director on 8 July 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000,100
01 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000,100
30 Sep 2013 TM01 Termination of appointment of Bruce Streeter as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
04 Nov 2011 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
28 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Ewan Mcintosh Geddes on 26 June 2010
12 Jul 2010 CH04 Secretary's details changed for Aldlex Limited on 26 June 2010
27 Jan 2010 AP01 Appointment of Quintin Kneen as a director
24 Dec 2009 TM01 Termination of appointment of Edward Guthrie as a director
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 26/06/09; full list of members
15 Dec 2008 363a Return made up to 26/06/08; full list of members; amend
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 26/06/08; full list of members