GLOBAL REACH (MARINE CONSULTANCY AND SURVEY) UK LIMITED
Company number 09441335
- Company Overview for GLOBAL REACH (MARINE CONSULTANCY AND SURVEY) UK LIMITED (09441335)
- Filing history for GLOBAL REACH (MARINE CONSULTANCY AND SURVEY) UK LIMITED (09441335)
- People for GLOBAL REACH (MARINE CONSULTANCY AND SURVEY) UK LIMITED (09441335)
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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) |
|---|---|---|---|
| 29 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 01 Aug 2023 | PSC04 | Change of details for Mr Peter Henney as a person with significant control on 27 February 2023 | |
| 01 Aug 2023 | PSC01 | Notification of Anne Catherine Henney as a person with significant control on 27 February 2023 | |
| 28 Apr 2023 | SH08 | Change of share class name or designation | |
| 27 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Apr 2023 | MA | Memorandum and Articles of Association | |
| 08 Apr 2023 | RESOLUTIONS |
Resolutions
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| 16 Jan 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with updates | |
| 17 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with updates | |
| 12 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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| 23 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 20 Feb 2017 | AD01 | Registered office address changed from 27 Stalbridge Drive Runcorn WA7 1LY United Kingdom to Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ on 20 February 2017 | |
| 20 Oct 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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