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GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED

Company number 06730917

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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)
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
28 Sep 2024 AA Full accounts made up to 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Jul 2023 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023
21 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022
20 Dec 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Oct 2019 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
05 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
07 Jan 2019 AP01 Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 TM01 Termination of appointment of John Leonard Wenlock as a director on 19 December 2018
19 Dec 2018 AP01 Appointment of Mr Richard Stanley Coward as a director on 19 December 2018