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GLOBAL MARITIME TECHNICAL SERVICES LIMITED

Company number 03183549

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 AD01 Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017
22 Jun 2017 AP03 Appointment of Neil Scott Walker as a secretary on 15 June 2017
22 Jun 2017 AP01 Appointment of Neil Scott Walker as a director on 15 June 2017
22 Jun 2017 TM02 Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017
22 Jun 2017 TM01 Termination of appointment of Peter John Yearsley as a director on 15 June 2017
17 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
17 Nov 2015 AP03 Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015
17 Nov 2015 TM01 Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015
17 Nov 2015 TM02 Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
08 Apr 2015 AP01 Appointment of Mr Peter John Yearsley as a director on 26 March 2015
08 Apr 2015 TM01 Termination of appointment of Jan Vatsvaag as a director on 26 March 2015
08 Apr 2015 TM01 Termination of appointment of Kjell Ove Hatlem as a director on 26 March 2015
01 Oct 2014 AP01 Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
30 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
30 Apr 2013 CH03 Secretary's details changed for Gary Anthony Hogg on 9 April 2013
30 Apr 2013 CH01 Director's details changed for Gary Anthony Hogg on 9 April 2013
30 Apr 2013 CH01 Director's details changed for Jan Vatsvaag on 9 April 2013