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GEM MARINE INTERNATIONAL LIMITED

Company number 04085668

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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)
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
  • GBP 10,000
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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