GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

Date	Type	Description	View / Download
11 Apr 2014	AP01	Appointment of Miss Sinead Catherine Irving as a director	(2 pages)
10 Apr 2014	AP04	Appointment of Nominee Service Holdings Limited as a secretary	(2 pages)
10 Apr 2014	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 10 April 2014	(1 page)
10 Apr 2014	AP01	Appointment of Ms Dawna Marie Stickler as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Stephen Scott as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Gabriel Ruhan as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Simon Mcnally as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
10 Apr 2014	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,265,732	(6 pages)
04 Dec 2013	AP01	Appointment of Simon Nicholas Hope Cooper as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Simon John Mcnally as a director	(2 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
13 Jun 2013	AUD	Auditor's resignation	(2 pages)
24 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
04 Dec 2012	CH01	Director's details changed for Mr Gabriel Martin Ruhan on 4 April 2012	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Simon Mcnally as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Andrew Ruhan as a director	(1 page)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Apr 2012	AP01	Appointment of Mr Stephen Scott as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Gabriel Martin Ruhan as a director	(2 pages)
22 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)