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G.P.S MARINE HOLDINGS LIMITED

Company number 06467166

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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)
21 Apr 2021 CH01 Director's details changed for Mr John Bernard Spencer on 20 April 2021
21 Apr 2021 CH03 Secretary's details changed for Mr John Bernard Spencer on 21 April 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
26 Nov 2020 MR04 Satisfaction of charge 064671660004 in full
26 Nov 2020 MR04 Satisfaction of charge 064671660003 in full
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Jan 2020 MR04 Satisfaction of charge 064671660002 in full
21 Dec 2019 MR01 Registration of charge 064671660009, created on 18 December 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 AUD Auditor's resignation
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 199
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 99
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Aug 2017 AP01 Appointment of Mr John Francis Spencer as a director on 18 August 2017
23 Aug 2017 AP01 Appointment of Mr Gary John Spencer as a director on 18 August 2017
29 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
07 Dec 2016 MR01 Registration of charge 064671660005, created on 7 December 2016
07 Dec 2016 MR01 Registration of charge 064671660008, created on 7 December 2016
07 Dec 2016 MR01 Registration of charge 064671660007, created on 7 December 2016
07 Dec 2016 MR01 Registration of charge 064671660006, created on 7 December 2016