GULF MARINE SERVICES PLC

Company number 08860816

Date	Type	Description	View / Download
18 Aug 2020	AP01	Appointment of Mr Hassan Mohamed Hassanien Heikal as a director on 4 August 2020	(2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ A general meeting other than an agm may be called on not less than 14 clear days' notice 30/06/2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr David Michael Blewden as a director on 30 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Michael John Turner as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Stephen Alexander Kersley as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Michael John Turner as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of David Michael Blewden as a director on 30 June 2020	(1 page)
25 Jun 2020	MR01	Registration of charge 088608160005, created on 9 June 2020	(32 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(151 pages)
12 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
23 Aug 2019	TM01	Termination of appointment of Duncan Stewart Anderson as a director on 20 August 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Stephen Alexander Kersley as a director on 9 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Timothy Summers on 24 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Mohammed Bississo on 24 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Duncan Stewart Anderson on 24 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 107 Hammersmith Road London W14 0QH on 25 June 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(140 pages)
03 Jun 2019	AP01	Appointment of Mr David Michael Blewden as a director on 1 June 2019	(2 pages)
03 Jun 2019	AP03	Appointment of Mr Anthony George Hunter as a secretary on 28 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Michael John Turner as a director on 1 June 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of John Davies Brown as a secretary on 28 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Simon George Batey as a director on 28 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Simon John Newton Heale as a director on 26 March 2019	(1 page)
09 May 2019	TM01	Termination of appointment of William Richard Anderson as a director on 29 April 2019	(1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 35,048,778.7	(3 pages)

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