GLOBAL MARINE HOLDINGS LIMITED

Company number 04352407

Date	Type	Description	View / Download
02 Feb 2024	MR01	Registration of charge 043524070006, created on 31 January 2024	(83 pages)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(63 pages)
24 Jul 2023	MR01	Registration of charge 043524070004, created on 19 July 2023	(85 pages)
24 Jul 2023	MR01	Registration of charge 043524070005, created on 20 July 2023	(83 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(66 pages)
19 Dec 2022	AP01	Appointment of Ms Leanne Maree Thomson as a director on 1 December 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Nathanael Chester Johansen-Allison as a director on 25 November 2022	(1 page)
07 Nov 2022	CH01	Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Ian David Douglas as a director on 10 October 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Mark Alexander Gillespie as a director on 13 May 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of John James Taylor as a director on 31 January 2022	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
24 Sep 2021	AP01	Appointment of Mr Mark Alexander Gillespie as a director on 20 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Michael John Daniel as a director on 20 September 2021	(1 page)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(70 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(72 pages)
03 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	(24 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(24 pages)
15 Apr 2020	MR01	Registration of charge 043524070003, created on 9 April 2020	(17 pages)
20 Mar 2020	AP01	Appointment of Mr Nathanael Chester Johansen-Allison as a director on 18 March 2020	(2 pages)