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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)
13 Jun 2013 AUD Auditor's resignation
13 Jun 2013 AUD Auditor's resignation
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 CH01 Director's details changed for Mr Gabriel Martin Ruhan on 19 September 2012
09 Feb 2012 AA Full accounts made up to 31 December 2010
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
10 Jan 2012 CH03 Secretary's details changed for Miss Beverley Ruth Pinborough on 10 January 2012
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Peter Wilson as a director
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
17 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Peter Rowland Wilson on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Gabriel Martin Ruhan on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Miss Beverley Ruth Pinborough on 7 October 2009
29 May 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
26 May 2009 AA Full accounts made up to 31 January 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2009 363a Return made up to 18/01/09; full list of members
20 Oct 2008 288a Director appointed mr peter rowland wilson
20 Oct 2008 288b Appointment terminated director stephen scott
21 Apr 2008 AUD Auditor's resignation
22 Jan 2008 363a Return made up to 18/01/08; full list of members