Global Marine Systems (Vessels) Ltd was setup in 2007, it's status is listed as "Active". Cable, Jaime Violet, Douglas, Ian David, Cable, Jaime Violet, Keech, Julie Anne, Mckee, Sarah Emily, Neilson-watts, Beverley Ruth, Fraser-smith, Richard, Mcnally, Simon John, Rodgers, Paul Terry, Ruhan, Gabriel Martin, Scott, Stephen Derrick, Wilson, Peter Rowland are the current directors of this organisation. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Ian David | 16 January 2014 | - | 1 |
FRASER-SMITH, Richard | 16 July 2015 | 18 March 2019 | 1 |
MCNALLY, Simon John | 18 January 2007 | 18 January 2007 | 1 |
RODGERS, Paul Terry | 18 January 2007 | 29 October 2007 | 1 |
RUHAN, Gabriel Martin | 18 January 2007 | 30 May 2014 | 1 |
SCOTT, Stephen Derrick | 29 October 2007 | 20 October 2008 | 1 |
WILSON, Peter Rowland | 20 October 2008 | 30 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CABLE, Jaime Violet | 27 February 2018 | - | 1 |
CABLE, Jaime Violet | 01 January 2015 | 02 May 2017 | 1 |
KEECH, Julie Anne | 02 May 2017 | 27 February 2018 | 1 |
MCKEE, Sarah Emily | 18 January 2007 | 18 January 2007 | 1 |
NEILSON-WATTS, Beverley Ruth | 18 January 2007 | 01 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 August 2020 | |
CS01 - N/A | 13 July 2020 | |
RESOLUTIONS - N/A | 28 April 2020 | |
MA - Memorandum and Articles | 28 April 2020 | |
MR01 - N/A | 20 April 2020 | |
MR01 - N/A | 20 April 2020 | |
MR01 - N/A | 20 April 2020 | |
MR01 - N/A | 20 April 2020 | |
MR01 - N/A | 20 April 2020 | |
MR01 - N/A | 20 April 2020 | |
MR01 - N/A | 15 April 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 05 July 2019 | |
TM01 - Termination of appointment of director | 10 April 2019 | |
MR04 - N/A | 09 January 2019 | |
MR04 - N/A | 09 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 14 July 2018 | |
MR01 - N/A | 17 April 2018 | |
MR01 - N/A | 17 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
MR04 - N/A | 04 April 2018 | |
TM02 - Termination of appointment of secretary | 27 February 2018 | |
AP03 - Appointment of secretary | 27 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 03 July 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 | 06 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 | |
MR01 - N/A | 08 February 2014 | |
MR01 - N/A | 08 February 2014 | |
MR01 - N/A | 08 February 2014 | |
MR01 - N/A | 08 February 2014 | |
MR01 - N/A | 08 February 2014 | |
MR01 - N/A | 08 February 2014 | |
MR01 - N/A | 08 February 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
AUD - Auditor's letter of resignation | 13 June 2013 | |
AUD - Auditor's letter of resignation | 13 June 2013 | |
AR01 - Annual Return | 22 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 | 17 November 2009 | |
AA01 - Change of accounting reference date | 04 November 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 | |
225 - Change of Accounting Reference Date | 29 May 2009 | |
AA - Annual Accounts | 26 May 2009 | |
RESOLUTIONS - N/A | 16 February 2009 | |
363a - Annual Return | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
AUD - Auditor's letter of resignation | 21 April 2008 | |
363a - Annual Return | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
NEWINC - New incorporation documents | 18 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 09 April 2020 | Outstanding |
N/A |
A registered charge | 04 April 2018 | Fully Satisfied |
N/A |
A registered charge | 04 April 2018 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |