GULF MARINE SERVICES PLC

Company number 08860816

Date	Type	Description	View / Download
26 Aug 2021	AP01	Appointment of Mr Charbel Elias El Khoury as a director on 23 August 2021	(2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of agms 30/06/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 48,367,314.60	(6 pages)
07 Jul 2021	SH02	Sub-division of shares on 28 June 2021	(6 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 25/06/2021	(4 pages)
07 Jul 2021	SH08	Change of share class name or designation	(2 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(147 pages)
27 May 2021	AP01	Appointment of Lord Anthony Tudor St John as a director on 26 May 2021	(2 pages)
11 Feb 2021	AP03	Appointment of Mr Anthony George Hunter as a secretary on 10 November 2020	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Saeed Mir Abdulla Khoory as a director on 2 February 2021	(1 page)
08 Feb 2021	AP01	Appointment of Mr Jyrki Koskelo as a director on 5 February 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
26 Nov 2020	AP01	Appointment of Mr Hassan Mohamed Hassanien Heikal as a director on 25 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Rashed Saif Saeed Al Jarwan Al Shamsi as a director on 10 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Saeed Mir Abdulla Khoory as a director on 10 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Mansour Al Alami as a director on 10 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Michael John Turner as a director on 10 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Timothy Summers as a director on 10 November 2020	(1 page)
10 Nov 2020	TM02	Termination of appointment of Anthony George Hunter as a secretary on 10 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Shona Macfarlane Grant as a director on 10 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of David Michael Blewden as a director on 10 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Mohammed Bississo as a director on 10 November 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Hassan Mohamed Hassanien Heikal as a director on 7 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Hesham Hamdy Halbouny as a director on 7 October 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mr Hesham Hamdy Halbouny as a director on 4 August 2020	(2 pages)

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