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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)
09 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
07 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 ANNOTATION Rectified The TM01 was removed from the public register on 21/03/2012 as it was factually inaccurate or was derived from something factually inaccurate
07 Apr 2011 AP01 Appointment of Simon John Mcnally as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 21/03/2012 as it was factually inaccurate or was derived from something factually inaccurate
08 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
28 Oct 2010 AP01 Appointment of Simon John Mcnally as a director
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2008
11 May 2010 CH01 Director's details changed for Simon Nicholas Hope Cooper on 13 April 2010
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Bridge House Secretaries Limited on 14 January 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2009 AP01 Appointment of Simon Nicholas Hope Cooper as a director
04 Nov 2009 TM01 Termination of appointment of Simon Mcnally as a director
28 Jul 2009 288b Appointment terminated director larry schwartz
28 May 2009 AA Group of companies' accounts made up to 31 December 2007
01 Apr 2009 288c Director's change of particulars / andrew ruhan / 16/03/2009
27 Jan 2009 363a Return made up to 14/01/09; full list of members
27 Jan 2009 288c Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008
27 Jan 2009 288c Director's change of particulars / simon mcnally / 29/04/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from, 4TH floor mitre house, 177 regent street, london, W1B 4JN
02 Jun 2008 287 Registered office changed on 02/06/2008 from, albemarle house, 1 albemarle street, london, united kingdom, W1S 4HA
02 May 2008 288a Director appointed simon john mcnally