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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)
30 Sep 2002 288c Director's particulars changed
08 Jul 2002 363s Return made up to 26/06/02; full list of members
30 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
13 Sep 2001 288a New director appointed
23 Jul 2001 288a New director appointed
03 Jul 2001 363s Return made up to 26/06/01; full list of members
22 Nov 2000 AA Full group accounts made up to 31 December 1999
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 363s Return made up to 26/06/00; full list of members
28 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 26/06/99; no change of members
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1998 363s Return made up to 26/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/98; full list of members
20 May 1998 AA Full group accounts made up to 31 December 1997
14 Jul 1997 363s Return made up to 26/06/97; change of members
17 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jun 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 88(2)R Ad 29/04/97--------- £ si 1000000@1=1000000 £ ic 100/1000100
19 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1997 123 £ nc 100/1000100 25/04/97
16 Sep 1996 288 New secretary appointed
14 Jul 1996 363s Return made up to 26/06/96; no change of members
17 May 1996 AA Full group accounts made up to 31 December 1995