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GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

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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 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