GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED

Company number 03917661

Date	Type	Description	View / Download
26 Jun 2017	TM02	Termination of appointment of Jaime Violet Cable as a secretary on 2 May 2017	(1 page)
26 Jun 2017	AP03	Appointment of Mrs Julie Anne Keech as a secretary on 2 May 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 19 June 2017	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Aug 2015	AP01	Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(3 pages)
01 May 2015	TM01	Termination of appointment of William Allan Donaldson as a director on 30 April 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
08 Jan 2015	AP03	Appointment of Mrs Jaime Violet Cable as a secretary on 1 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Beverley Ruth Neilson-Watts as a secretary on 1 January 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(4 pages)
03 Jun 2014	TM01	Termination of appointment of Gabriel Ruhan as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr William Allan Donaldson as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Ian David Douglas on 7 June 2013	(2 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Sep 2012	CH01	Director's details changed for Mr Gabriel Martin Ruhan on 19 September 2012	(2 pages)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
10 Jan 2012	CH03	Secretary's details changed for Miss Beverley Ruth Pinborough on 10 January 2012	(1 page)