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GLOBAL MARINE SYSTEMS (VESSELS) LIMITED

Company number 06057657

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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)
04 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
02 Feb 2024 MR01 Registration of charge 060576570019, created on 31 January 2024
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 MR01 Registration of charge 060576570017, created on 19 July 2023
24 Jul 2023 MR01 Registration of charge 060576570018, created on 20 July 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 December 2021
07 Nov 2022 CH01 Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022
12 Oct 2022 TM01 Termination of appointment of Ian David Douglas as a director on 10 October 2022
12 Oct 2022 AP01 Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022
12 Oct 2022 AP01 Appointment of Mr Bruce James Neilson-Watts as a director on 10 October 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of John James Taylor as a director on 31 January 2022
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Aug 2020 CH01 Director's details changed for Mr Ian David Douglas on 15 April 2016
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 MR01 Registration of charge 060576570011, created on 9 April 2020
20 Apr 2020 MR01 Registration of charge 060576570013, created on 9 April 2020
20 Apr 2020 MR01 Registration of charge 060576570016, created on 9 April 2020
20 Apr 2020 MR01 Registration of charge 060576570014, created on 9 April 2020