GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

Date	Type	Description	View / Download
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
19 Jun 2017	AD01	Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford CM2 5PD to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 19 June 2017	(1 page)
02 May 2017	AP03	Appointment of Mrs Julie Anne Keech as a secretary on 2 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Jaime Violet Cable as a secretary on 2 May 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	(3 pages)
29 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,265,732	(4 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
08 Apr 2015	AP03	Appointment of Mrs Jaime Violet Cable as a secretary on 8 April 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Andrea Mancuso as a secretary on 8 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,265,732	(4 pages)
07 Oct 2014	AP01	Appointment of Dick Helgeson Fagerstal as a director on 22 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Wayne Barr as a director on 22 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Paul Kenneth Voigt as a director on 22 September 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to New Saxon House 1 Winsford Way Boreham Interchange Chelmsford CM2 5PD on 6 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Dawna Marie Stickler as a director on 22 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Sinead Catherine Irving as a director on 22 September 2014	(1 page)
06 Oct 2014	AP03	Appointment of Andrea Mancuso as a secretary on 22 September 2014	(2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
26 Sep 2014	TM02	Termination of appointment of Nominee Service Holdings Limited as a secretary on 22 September 2014	(1 page)
01 Sep 2014	MA	Memorandum and Articles of Association	(24 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)