GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED

Company number 07630173

Date	Type	Description	View / Download
19 Jun 2017	AD01	Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD to Ocean House I Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 19 June 2017	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
18 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
18 Aug 2015	AP01	Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(3 pages)
01 May 2015	TM01	Termination of appointment of William Allan Donaldson as a director on 30 April 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
08 Jan 2015	AP03	Appointment of Mrs Jaime Violet Cable as a secretary on 1 January 2015	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(3 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(3 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
02 Aug 2013	TM01	Termination of appointment of Stephen Scott as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Gabriel Ruhan as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr William Allan Donaldson as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Ian David Douglas as a director	(2 pages)
30 Jul 2013	CERTNM	Company name changed global marine systems (2011) LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
26 Nov 2012	AP01	Appointment of Mr Stephen Derrick Scott as a director	(2 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
25 Oct 2012	TM01	Termination of appointment of Andrew Ruhan as a director	(1 page)
19 Sep 2012	CH01	Director's details changed for Mr Gabriel Martin Ruhan on 19 September 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
02 Jun 2011	CERTNM	Company name changed global marine systems energy LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-06-01	(2 pages)

Previous

• 1
• 2
• 3

Next