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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)
06 Aug 2008 288a Director appointed perry kennedy
06 Aug 2008 288a Director and secretary appointed ewan mcintosh geddes
06 Aug 2008 288a Secretary appointed aldlex LIMITED
06 Aug 2008 288b Appointment terminated secretary carla mashinski
06 Aug 2008 288b Appointment terminated secretary riverside securities LIMITED
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
11 Feb 2008 288a New director appointed
08 Feb 2008 287 Registered office changed on 08/02/08 from: 10 charlotte road london SW13 9QJ
24 Jan 2008 288b Director resigned
13 Jul 2007 363s Return made up to 26/06/07; full list of members
05 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
04 Oct 2006 AUD Auditor's resignation
19 Sep 2006 288b Director resigned
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2006 363s Return made up to 26/06/06; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 288b Director resigned
05 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2004 288a New secretary appointed
05 Jul 2004 363s Return made up to 26/06/04; full list of members
21 May 2004 288b Secretary resigned
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001