GULF MARINE SERVICES PLC

Company number 08860816

Date	Type	Description	View / Download
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(120 pages)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 34,952,780	(8 pages)
18 Feb 2015	AD04	Register(s) moved to registered office address 40 Dukes Place London EC3A 7NH	(1 page)
22 Oct 2014	AA	Initial accounts made up to 30 June 2014	(24 pages)
15 Apr 2014	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ on 15 April 2014	(2 pages)
27 Mar 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Mar 2014	AD02	Register inspection address has been changed	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting shareholders rights 13/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
07 Mar 2014	AP01	Appointment of Harold Richard Dallas as a director	(3 pages)
07 Mar 2014	AP01	Appointment of Mr Simon George Batey as a director	(3 pages)
07 Mar 2014	AP01	Appointment of Simon John Newton Heale as a director	(3 pages)
07 Mar 2014	AP01	Appointment of William Richard Anderson as a director	(3 pages)
07 Mar 2014	AP01	Appointment of Dr Karim Mohamad Farouk Solh as a director	(3 pages)
07 Mar 2014	AP01	Appointment of Mr Michael Straughen as a director	(3 pages)
07 Mar 2014	TM01	Termination of appointment of Andrew Robertson as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Christopher John Foll as a director	(3 pages)
20 Feb 2014	MR01	Registration of charge 088608160001	(26 pages)
20 Feb 2014	MR01	Registration of charge 088608160002	(38 pages)
07 Feb 2014	MAR	Re-registration of Memorandum and Articles	(54 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
07 Feb 2014	BS	Balance Sheet	(4 pages)
07 Feb 2014	AUDR	Auditor's report	(1 page)
07 Feb 2014	AUDS	Auditor's statement	(1 page)
07 Feb 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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