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GPS MARINE CONTRACTORS LIMITED

Company number 04047142

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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)
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
  • GBP 99
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
  • GBP 99
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
  • GBP 99
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