- Company Overview for GPS MARINE CONTRACTORS LIMITED (04047142)
- Filing history for GPS MARINE CONTRACTORS LIMITED (04047142)
- People for GPS MARINE CONTRACTORS LIMITED (04047142)
- Charges for GPS MARINE CONTRACTORS LIMITED (04047142)
- More for GPS MARINE CONTRACTORS LIMITED (04047142)
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) |
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04 Aug 2017 | MR01 | Registration of charge 040471420004, created on 27 July 2017 | |
08 Jun 2017 | MR01 | Registration of charge 040471420003, created on 5 June 2017 | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
22 Aug 2016 | AD01 | Registered office address changed from Building 65, Northside Three Chatham Docks Chatham Kent ME4 4SR England to Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 22 August 2016 | |
05 Oct 2015 | AD01 | Registered office address changed from Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR to Building 65, Northside Three Chatham Docks Chatham Kent ME4 4SR on 5 October 2015 | |
23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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23 Dec 2014 | TM02 | Termination of appointment of Gary John Spencer as a secretary on 23 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Gary John Spencer as a director on 23 December 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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04 Sep 2013 | AP01 | Appointment of Mr Daniel James John Spencer as a director | |
15 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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12 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
18 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
25 May 2010 | AD01 | Registered office address changed from Lockside House Chatham Docks Chatham Kent ME4 4SW on 25 May 2010 | |
04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | 363a | Return made up to 31/07/09; full list of members |