Global Marine Systems (Investments) Ltd

About

Registered Number: 03917661
Date of Incorporation: 28/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD,

 

Based in Chelmsford in Essex, Global Marine Systems (Investments) Ltd was founded on 28 January 2000. We do not know the number of employees at this business. There are 6 directors listed for Global Marine Systems (Investments) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYSOM, Timothy James 13 November 2000 07 January 2005 1
TODHUNTER, Christopher 28 January 2000 12 January 2004 1
Secretary Name Appointed Resigned Total Appointments
CABLE, Jaime Violet 27 February 2018 - 1
CABLE, Jaime Violet 01 January 2015 02 May 2017 1
HARMER, Laurel Susan 14 July 2003 28 October 2003 1
KEECH, Julie Anne 02 May 2017 27 February 2018 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AP01 - Appointment of director 20 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 20 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 14 July 2018
AP03 - Appointment of secretary 27 February 2018
TM02 - Termination of appointment of secretary 27 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 03 July 2017
AP03 - Appointment of secretary 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
AP03 - Appointment of secretary 26 June 2017
AD01 - Change of registered office address 19 June 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 18 July 2016
AP01 - Appointment of director 18 August 2015
AR01 - Annual Return 27 July 2015
TM01 - Termination of appointment of director 01 May 2015
AA - Annual Accounts 17 April 2015
AP03 - Appointment of secretary 08 January 2015
TM02 - Termination of appointment of secretary 08 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 03 June 2014
AP01 - Appointment of director 24 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 13 June 2013
CH01 - Change of particulars for director 11 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 14 December 2012
CH01 - Change of particulars for director 19 September 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 18 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
AUD - Auditor's letter of resignation 24 April 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 04 November 2005
AA - Annual Accounts 29 June 2005
287 - Change in situation or address of Registered Office 25 February 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2004
AA - Annual Accounts 02 September 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 September 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 12 December 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 03 November 2001
RESOLUTIONS - N/A 02 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
225 - Change of Accounting Reference Date 22 March 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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