Accounts. Accounts type dormant. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Officers. Officer name: Ian David Douglas. Termination date: 2022-10-10. |
2022-10-12 |
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Officers. Appointment date: 2022-10-10. Officer name: Mr Bruce James Neilson-Watts. |
2022-10-12 |
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Accounts. Accounts type dormant. |
2022-10-01 |
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Confirmation statement. Statement with no updates. |
2022-07-12 |
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Officers. Termination date: 2022-01-31. Officer name: John James Taylor. |
2022-02-09 |
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Accounts. Accounts type dormant. |
2021-09-13 |
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Confirmation statement. Statement with no updates. |
2021-06-28 |
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Accounts. Accounts type dormant. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-06-28 |
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Officers. Officer name: Mr John James Taylor. Appointment date: 2019-12-12. |
2019-12-20 |
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Accounts. Accounts type dormant. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Officers. Termination date: 2019-03-18. Officer name: Richard Fraser-Smith. |
2019-03-20 |
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Accounts. Accounts type dormant. |
2018-10-08 |
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Confirmation statement. Statement with no updates. |
2018-07-14 |
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Officers. Appointment date: 2018-02-27. Officer name: Mrs Jaime Violet Cable. |
2018-02-27 |
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Officers. Termination date: 2018-02-27. Officer name: Julie Anne Keech. |
2018-02-27 |
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Accounts. Accounts type dormant. |
2017-10-10 |
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Confirmation statement. Statement with no updates. |
2017-06-26 |
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Persons with significant control. Psc name: Global Marine Systems Limited. Notification date: 2016-04-06. |
2017-06-26 |
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Officers. Officer name: Jaime Violet Cable. Termination date: 2017-05-02. |
2017-06-26 |
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Officers. Officer name: Mrs Julie Anne Keech. Appointment date: 2017-05-02. |
2017-06-26 |
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Address. Change date: 2017-06-19. Old address: New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD. New address: Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD. |
2017-06-19 |
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Accounts. Accounts type total exemption small. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-07-18 |
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Officers. Appointment date: 2015-07-16. Officer name: Mr Richard Fraser-Smith. |
2015-08-18 |
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Annual return. With made up date full list shareholders. |
2015-08-14 |
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Officers. Officer name: William Allan Donaldson. Termination date: 2015-04-30. |
2015-05-01 |
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Accounts. Accounts type full. |
2015-04-17 |
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Officers. Appointment date: 2015-01-01. Officer name: Mrs Jaime Violet Cable. |
2015-01-08 |
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Officers. Termination date: 2015-01-01. Officer name: Beverley Ruth Neilson-Watts. |
2015-01-08 |
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Accounts. Accounts type full. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-06-25 |
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Officers. Termination date: 2014-05-30. Officer name: Gabriel Martin Ruhan. |
2014-06-03 |
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Officers. Termination date: 2014-05-12. Officer name: Stehpen Derrick Scott. |
2014-05-12 |
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Officers. Officer name: Mr William Allan Donaldson. Appointment date: 2014-04-24. |
2014-04-24 |
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Officers. Officer name: Mr Ian David Douglas. Appointment date: 2014-04-24. |
2014-04-24 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-06-26 |
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Auditors. Auditors resignation company. |
2013-06-13 |
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Auditors. Auditors resignation company. |
2013-06-13 |
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Accounts. Accounts type full. |
2012-12-14 |
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Officers. Officer name: Mr Stephen Derrick Scott. Appointment date: 2012-11-23. |
2012-11-26 |
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Officers. Termination date: 2012-09-24. Officer name: Andrew Joseph Ruhan. |
2012-10-25 |
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Officers. Change date: 2012-09-19. Officer name: Mr Gabriel Martin Ruhan. |
2012-09-19 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Accounts. Accounts type full. |
2012-02-09 |
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Officers. Change date: 2012-01-10. Officer name: Miss Beverley Ruth Pinborough. |
2012-01-10 |
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