- Company Overview for GEM MARINE INTERNATIONAL LIMITED (04085668)
- Filing history for GEM MARINE INTERNATIONAL LIMITED (04085668)
- People for GEM MARINE INTERNATIONAL LIMITED (04085668)
- Registers for GEM MARINE INTERNATIONAL LIMITED (04085668)
- More for GEM MARINE INTERNATIONAL LIMITED (04085668)
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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28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
07 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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05 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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07 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 May 2013 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 14 May 2013 | |
10 May 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
31 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
18 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
24 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
10 Jun 2010 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
08 Jun 2010 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
08 Jun 2010 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
26 Mar 2010 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 | |
26 Mar 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
26 Mar 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary |