GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED

Company number 06730917

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
27 Jul 2023	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
01 Apr 2022	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022	(2 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
05 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(15 pages)
05 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(46 pages)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
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)
19 Dec 2018	TM01	Termination of appointment of John Leonard Wenlock as a director on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Richard Stanley Coward as a director on 19 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Gerben Marius Eggink as a director on 19 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of James John Fulford as a director on 19 December 2018	(1 page)