GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED

Company number 07534771

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Aug 2013	AD01	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 7 August 2013	(2 pages)
04 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Feb 2013	TM01	Termination of appointment of Glenn Timms as a director	(2 pages)
12 Feb 2013	AD01	Registered office address changed from Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR on 12 February 2013	(1 page)
30 Nov 2012	TM01	Termination of appointment of Richard Lyons as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Bryan Park as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Glenn Gordon Timms as a director	(3 pages)
18 Oct 2012	TM01	Termination of appointment of Spencer Glanville as a director	(2 pages)
18 Oct 2012	AP03	Appointment of Bryan Park as a secretary	(3 pages)
18 Oct 2012	AD01	Registered office address changed from Beaumont House Beaumont Street Darlington DL1 5RW on 18 October 2012	(2 pages)
18 Oct 2012	ANNOTATION	Rectified The TM02 was removed from the public register on 07/12/2012 as it was factually inaccurate
18 Oct 2012	TM01	Termination of appointment of Michael Baker as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Nigel Carey as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Anthony Michelin as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of John Pattison as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Arthur Tompkins as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 370,000	(8 pages)
21 Oct 2011	AP01	Appointment of Mr Spencer Trerise Glanville as a director	(3 pages)
17 Aug 2011	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 17 August 2011	(2 pages)
15 Aug 2011	CERTNM	Company name changed subsea 2 LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-02	(2 pages)
15 Aug 2011	CONNOT	Change of name notice	(2 pages)

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