GLOBAL MARITIME CONSULTANCY LIMITED

Company number 03201590

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of Kjell Ove Hatlem as a director on 31 March 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr David Sutton as a director on 28 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Peder Sortland as a director on 28 January 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Nov 2015	AP03	Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Peter John Yearsley as a director on 12 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Peder Sortland as a director on 26 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Jan Vatsvaag as a director on 26 March 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Oct 2014	AP01	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(4 pages)
27 Feb 2014	MR01	Registration of charge 032015900003	(20 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2013	MISC	Sect 519	(1 page)
11 Nov 2012	TM01	Termination of appointment of Richard Austin as a director	(1 page)
11 Nov 2012	TM01	Termination of appointment of Stefan Bycznski as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
25 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)

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