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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 Apr 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Apr 1998 363s Return made up to 09/04/98; full list of members
  • 363(287) ‐ Registered office changed on 15/04/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
02 Dec 1997 AUD Auditor's resignation
02 Dec 1997 AUD Auditor's resignation
04 May 1997 353 Location of register of members
04 May 1997 363a Return made up to 09/04/97; full list of members
04 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Dec 1996 395 Particulars of mortgage/charge
03 Jun 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
15 May 1996 88(2)R Ad 19/04/96--------- £ si 998@1=998 £ ic 2/1000
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 New secretary appointed
25 Apr 1996 288 New director appointed
25 Apr 1996 287 Registered office changed on 25/04/96 from: 16 st john street london EC1M 4AY
16 Apr 1996 CERTNM Company name changed global maritime research and dev elopment LIMITED\certificate issued on 17/04/96