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GUNDRY MARINE LIMITED

Company number 02996658

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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)
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Dec 2015 TM01 Termination of appointment of Martin Howley as a director on 18 August 2015
30 Nov 2015 AP01 Appointment of Seamus Tully as a director on 1 October 2015
30 Nov 2015 AP01 Appointment of John Christian Bach as a director on 1 October 2015
30 Nov 2015 AP01 Appointment of Hjotur Erlendsson as a director on 1 October 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
12 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AD01 Registered office address changed from Unit 22 Northfields Industrial Estate Northfields Lane Brixham Devon TQ5 8UA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 July 2014
06 Jan 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Evelyn Kierans as a director
03 Feb 2010 AP03 Appointment of Evelyn Kierans Evelyn Cassidy as a secretary
03 Feb 2010 TM02 Termination of appointment of Michael Gallagher as a secretary
03 Feb 2010 TM01 Termination of appointment of Michael Gallagher as a director
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jan 2009 363a Return made up to 30/11/08; no change of members