NAUTILUS MARINE SERVICES LIMITED

Company number 04330608

Date	Type	Description	View / Download
03 Apr 2019	AP01	Appointment of Mr Weston William Quasha as a director on 1 April 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Mikel Dean Faulkner as a director on 5 March 2019	(1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 52,505,629	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 486,367.77	(3 pages)
28 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
31 Aug 2017	PSC01	Notification of John Van Merkensteijn Iii as a person with significant control on 26 June 2017	(4 pages)
31 Aug 2017	PSC01	Notification of Wayne Quasha as a person with significant control on 26 June 2017	(4 pages)
17 Aug 2017	PSC01	Notification of Andrea Douglas as a person with significant control on 26 June 2017	(4 pages)
17 Aug 2017	PSC01	Notification of Susan Demers as a person with significant control on 26 June 2017	(4 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(62 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2017	CERTNM	Company name changed global energy development PLC\certificate issued on 08/02/17 RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
08 Feb 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(4 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
29 Apr 2016	TM02	Termination of appointment of Rodger Lynn Ehrlish as a secretary on 28 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mrs Kristina Marie Humphries as a secretary on 28 April 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 28 November 2015 no member list Statement of capital on 2016-02-05 GBP 361,121.87	(5 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(65 pages)
16 Mar 2015	TM01	Termination of appointment of Stephen Culwell Voss as a director on 13 March 2015	(1 page)
09 Mar 2015	AP03	Appointment of Mr Rodger Lynn Ehrlish as a secretary on 15 January 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next