GLOBAL MARINE SYSTEMS (VESSELS) LIMITED filing history - Find and update company information

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GLOBAL MARINE SYSTEMS (VESSELS) LIMITED

Company number 06057657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	MR01	Registration of charge 060576570019, created on 31 January 2024	View PDF Registration of charge 060576570019, created on 31 January 2024 - link opens in a new window - 83 pages (83 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Jul 2023	MR01	Registration of charge 060576570017, created on 19 July 2023	View PDF Registration of charge 060576570017, created on 19 July 2023 - link opens in a new window - 85 pages (85 pages)
24 Jul 2023	MR01	Registration of charge 060576570018, created on 20 July 2023	View PDF Registration of charge 060576570018, created on 20 July 2023 - link opens in a new window - 83 pages (83 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Nov 2022	CH01	Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022	View PDF Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Ian David Douglas as a director on 10 October 2022	View PDF Termination of appointment of Ian David Douglas as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022	View PDF Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Bruce James Neilson-Watts as a director on 10 October 2022	View PDF Appointment of Mr Bruce James Neilson-Watts as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of John James Taylor as a director on 31 January 2022	View PDF Termination of appointment of John James Taylor as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Aug 2020	CH01	Director's details changed for Mr Ian David Douglas on 15 April 2016	View PDF Director's details changed for Mr Ian David Douglas on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Apr 2020	MR01	Registration of charge 060576570011, created on 9 April 2020	View PDF Registration of charge 060576570011, created on 9 April 2020 - link opens in a new window - 40 pages (40 pages)
20 Apr 2020	MR01	Registration of charge 060576570013, created on 9 April 2020	View PDF Registration of charge 060576570013, created on 9 April 2020 - link opens in a new window - 39 pages (39 pages)
20 Apr 2020	MR01	Registration of charge 060576570016, created on 9 April 2020	View PDF Registration of charge 060576570016, created on 9 April 2020 - link opens in a new window - 17 pages (17 pages)
20 Apr 2020	MR01	Registration of charge 060576570014, created on 9 April 2020	View PDF Registration of charge 060576570014, created on 9 April 2020 - link opens in a new window - 17 pages (17 pages)
20 Apr 2020	MR01	Registration of charge 060576570012, created on 9 April 2020	View PDF Registration of charge 060576570012, created on 9 April 2020 - link opens in a new window - 17 pages (17 pages)
20 Apr 2020	MR01	Registration of charge 060576570015, created on 9 April 2020	View PDF Registration of charge 060576570015, created on 9 April 2020 - link opens in a new window - 39 pages (39 pages)

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