- Company Overview for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- Filing history for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- People for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- Charges for GLOBAL MARINE HOLDINGS LIMITED (04352407)
- More for GLOBAL MARINE HOLDINGS LIMITED (04352407)
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 Apr 2020 | MA | Memorandum and Articles of Association | |
15 Apr 2020 | MR01 | Registration of charge 043524070003, created on 9 April 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr Nathanael Chester Johansen-Allison as a director on 18 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr Michael John Daniel as a director on 18 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr John James Taylor as a director on 18 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr Bruce James Neilson-Watts as a director on 18 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr Ian David Douglas as a director on 18 March 2020 | |
20 Mar 2020 | AP01 | Appointment of Mr David Leonard Rattner as a director on 18 March 2020 | |
19 Mar 2020 | AP01 | Appointment of Mr William Joseph Hanenberg Jr. as a director on 18 March 2020 | |
19 Mar 2020 | PSC07 | Cessation of New Saxon 2019 Limited as a person with significant control on 28 February 2020 | |
19 Mar 2020 | PSC02 | Notification of Trafalgar Acquisition Co, Limited as a person with significant control on 28 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Michael Sena as a director on 27 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Wayne Barr as a director on 27 February 2020 | |
28 Feb 2020 | MR04 | Satisfaction of charge 2 in full | |
20 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
18 Dec 2019 | PSC07 | Cessation of Global Marine Holdings Llc as a person with significant control on 27 November 2019 | |
18 Dec 2019 | PSC02 | Notification of New Saxon 2019 Limited as a person with significant control on 27 November 2019 | |
19 Nov 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
05 Jul 2018 | AP01 | Appointment of Mr Michael Sena as a director on 2 July 2018 | |
16 Jun 2018 | TM01 | Termination of appointment of Paul Kenneth Voigt as a director on 9 May 2018 | |
27 Feb 2018 | TM02 | Termination of appointment of Julie Anne Keech as a secretary on 27 February 2018 | |
27 Feb 2018 | AP03 | Appointment of Mrs Jaime Violet Cable as a secretary on 27 February 2018 | |
26 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates |