GULF MARINE SERVICES PLC

Company number 08860816

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr Timothy Summers as a director on 1 April 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Mohammed Bississo as a director on 1 March 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Dr Shona Macfarlane Grant as a director on 22 October 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Christopher John Foll as a director on 31 May 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Karim Mohamad Farouk Solh as a director on 31 May 2018	(1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(122 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 22/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 34,996,787.8	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 34,970,397.3	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
15 Feb 2018	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 15 February 2018	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(127 pages)
25 May 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(4 pages)
24 Jan 2017	TM01	Termination of appointment of Michael Straughen as a director on 1 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Harold Richard Dallas as a director on 1 January 2017	(1 page)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(124 pages)
20 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 May 2016	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
16 May 2016	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
16 Feb 2016	AR01	Annual return made up to 24 January 2016 no member list Statement of capital on 2016-02-16 GBP 34,952,780.4	(8 pages)
24 Dec 2015	MR01	Registration of charge 088608160004, created on 7 December 2015	(34 pages)
22 Dec 2015	MR01	Registration of charge 088608160003, created on 7 December 2015	(24 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 06/05/2015	(2 pages)

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