GARDLINE HOLDINGS LIMITED

Company number 09364881

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
31 Oct 2018	AP01	Appointment of Mr Richard Stanley Coward as a director on 31 October 2018	(2 pages)
17 Oct 2018	TM02	Termination of appointment of James John Fulford as a secretary on 17 October 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Peter Van Zwieten as a director on 31 July 2018	(1 page)
16 Jul 2018	AA	Group of companies' accounts made up to 30 April 2017	(46 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/08/2020.	(4 pages)
20 Mar 2018	TM01	Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018	(1 page)
29 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
22 Jan 2018	AP01	Appointment of Mr Gerben Marius Eggink as a director on 22 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Peter Van Zwieten as a director on 22 January 2018	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 093648810001 in full	(1 page)
18 Sep 2017	TM01	Termination of appointment of Jonathan Michael Osmon as a director on 15 September 2017	(1 page)
14 Sep 2017	PSC02	Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on 15 August 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Nigel Geoffrey Darling as a person with significant control on 15 August 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Gregory Stuart Darling as a person with significant control on 15 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Nigel Geoffrey Darling as a director on 15 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Adam Phillip Darling as a director on 15 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Gregory Stuart Darling as a director on 15 August 2017	(1 page)
15 Aug 2017	AP02	Appointment of Boskalis Holding B.V. as a director on 15 August 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(48 pages)
27 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(8 pages)