GULF MARINE SERVICES PLC

Company number 08860816

Date	Type	Description	View / Download
23 Aug 2019	TM01	Termination of appointment of Duncan Stewart Anderson as a director on 20 August 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Stephen Alexander Kersley as a director on 9 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Timothy Summers on 24 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Mohammed Bississo on 24 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Duncan Stewart Anderson on 24 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 107 Hammersmith Road London W14 0QH on 25 June 2019	(1 page)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(140 pages)
03 Jun 2019	AP01	Appointment of Mr David Michael Blewden as a director on 1 June 2019	(2 pages)
03 Jun 2019	AP03	Appointment of Mr Anthony George Hunter as a secretary on 28 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Michael John Turner as a director on 1 June 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of John Davies Brown as a secretary on 28 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Simon George Batey as a director on 28 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Simon John Newton Heale as a director on 26 March 2019	(1 page)
09 May 2019	TM01	Termination of appointment of William Richard Anderson as a director on 29 April 2019	(1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 35,048,778.7	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Timothy Summers as a director on 1 April 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Mohammed Bississo as a director on 1 March 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Dr Shona Macfarlane Grant as a director on 22 October 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Christopher John Foll as a director on 31 May 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Karim Mohamad Farouk Solh as a director on 31 May 2018	(1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(122 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 22/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 34,996,787.8	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 34,970,397.3	(3 pages)