GILL MARINE HOLDINGS LIMITED

Company number 08277096

Date	Type	Description	View / Download
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 26,560.24	(4 pages)
11 Jan 2019	MR04	Satisfaction of charge 082770960003 in full	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
20 Apr 2018	AP01	Appointment of Mr Dominic Charles Mccarthy as a director on 17 April 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(39 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
18 Sep 2017	TM01	Termination of appointment of Bryan Christopher Stewart as a director on 31 August 2017	(1 page)
30 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
07 Jan 2017	AP01	Appointment of Mr Ian James Waterfield as a director on 13 December 2016	(3 pages)
07 Jan 2017	TM01	Termination of appointment of Paul Jonathan Cannings as a director on 13 December 2016	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 20,632.00	(7 pages)
15 Aug 2016	TM01	Termination of appointment of John Richard Deverill as a director on 29 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Jamie Thomas Tunnicliffe as a director on 4 July 2016	(3 pages)
04 Jul 2016	AP01	Appointment of Ian Graydon Poore as a director on 22 June 2016	(3 pages)
18 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2015	(22 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 19,650.04 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015	(11 pages)
28 Oct 2015	TM01	Termination of appointment of Nicholas Powell as a director on 20 October 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Nicholas Powell on 27 January 2015	(2 pages)
26 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
20 Jan 2015	AP01	Appointment of Mr Nicholas Powell as a director on 5 January 2015	(3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 19,650.03	(7 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(61 pages)