GULF MARINE SERVICES PLC

Company number 08860816

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
15 Feb 2018	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 15 February 2018	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(127 pages)
25 May 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(4 pages)
24 Jan 2017	TM01	Termination of appointment of Michael Straughen as a director on 1 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Harold Richard Dallas as a director on 1 January 2017	(1 page)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(124 pages)
20 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 May 2016	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
16 May 2016	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
16 Feb 2016	AR01	Annual return made up to 24 January 2016 no member list Statement of capital on 2016-02-16 GBP 34,952,780.4	(8 pages)
24 Dec 2015	MR01	Registration of charge 088608160004, created on 7 December 2015	(34 pages)
22 Dec 2015	MR01	Registration of charge 088608160003, created on 7 December 2015	(24 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 06/05/2015	(2 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(120 pages)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 34,952,780	(8 pages)
18 Feb 2015	AD04	Register(s) moved to registered office address 40 Dukes Place London EC3A 7NH	(1 page)
22 Oct 2014	AA	Initial accounts made up to 30 June 2014	(24 pages)
15 Apr 2014	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ on 15 April 2014	(2 pages)
27 Mar 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Mar 2014	AD02	Register inspection address has been changed	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting shareholders rights 13/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
07 Mar 2014	AP01	Appointment of Harold Richard Dallas as a director	(3 pages)