GLOBAL MARINE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 01708481 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1983 |
| Age | 41 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL MARINE SYSTEMS LIMITED is an active private limited company with number 01708481. It was incorporated 41 years, 1 month, 25 days ago, on 22 March 1983. The company address is Ocean House 1 Winsford Way Ocean House 1 Winsford Way, Chelmsford, CM2 5PD, Essex, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810073
Charge creation date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 19 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-19
Charge number: 017084810071
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 20 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810072
Charge creation date: 2023-07-20
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Douglas
Termination date: 2023-03-19
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Leanne Maree Thomson
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-25
Officer name: Nathanael Chester Johansen-Allison
Documents
Mortgage satisfy charge full
Date: 24 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810070
Documents
Mortgage satisfy charge full
Date: 24 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810069
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Mr Mark Roy Charles Shaha
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Roy Charles Shaha
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Gillespie
Termination date: 2022-05-13
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: John James Taylor
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-20
Officer name: Mr Mark Alexander Gillespie
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Daniel
Termination date: 2021-09-20
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 18 Jan 2021
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-22
Officer name: Mr Dick Fagerstal
Documents
Change person director company with change date
Date: 18 Jan 2021
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian David Douglas
Change date: 2016-04-15
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2020
Action Date: 09 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-09
Charge number: 017084810070
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2020
Action Date: 09 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810069
Charge creation date: 2020-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-09
Charge number: 017084810068
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-09
Charge number: 017084810067
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-18
Officer name: Mr David Leonard Rattner
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-18
Officer name: Mr William Joseph Hanenberg Jr.
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathanael Chester Johansen-Allison
Appointment date: 2020-03-12
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810063
Documents
Mortgage satisfy charge full
Date: 02 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 51
Documents
Mortgage satisfy charge full
Date: 28 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810066
Documents
Mortgage satisfy charge full
Date: 28 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810064
Documents
Mortgage satisfy charge full
Date: 28 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810061
Documents
Mortgage satisfy charge full
Date: 13 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810062
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Mr John James Taylor
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Ian Peter Bryan
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2019
Action Date: 26 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-26
Charge number: 017084810066
Documents
Accounts with accounts type group
Date: 19 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2019
Action Date: 26 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-26
Charge number: 017084810065
Documents
Mortgage satisfy charge full
Date: 24 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810060
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Richard Fraser-Smith
Documents
Mortgage charge part release with charge number
Date: 28 Feb 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 017084810061
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 017084810064
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Mark Alfred Preece
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 017084810063
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-21
Charge number: 017084810062
Documents
Accounts with accounts type group
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 10 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810061
Charge creation date: 2018-07-10
Documents
Appoint person director company with name date
Date: 14 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alfred Preece
Appointment date: 2018-07-02
Documents
Appoint person director company with name date
Date: 14 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-02
Officer name: Mr Ian Peter Bryan
Documents
Appoint person director company with name date
Date: 14 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Daniel
Appointment date: 2018-07-02
Documents
Mortgage satisfy charge full
Date: 27 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810058
Documents
Mortgage charge whole cease and release with charge number
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 017084810057
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810057
Documents
Termination secretary company with name termination date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-27
Officer name: Julie Anne Keech
Documents
Appoint person secretary company with name date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jaime Violet Cable
Appointment date: 2018-02-27
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810060
Charge creation date: 2017-11-30
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 27 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810054
Documents
Mortgage satisfy charge full
Date: 27 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 27 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810055
Documents
Mortgage satisfy charge full
Date: 27 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017084810056
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Old address: New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD
Change date: 2017-06-19
New address: Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD
Documents
Appoint person secretary company with name date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-02
Officer name: Mrs Julie Anne Keech
Documents
Termination secretary company with name termination date
Date: 02 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-02
Officer name: Jaime Violet Cable
Documents
Confirmation statement with updates
Date: 15 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810059
Charge creation date: 2016-11-25
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Andrew White
Documents
Accounts with accounts type group
Date: 06 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810057
Charge creation date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017084810058
Charge creation date: 2016-05-31
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Clodd-Broom
Termination date: 2016-03-31
Documents
Annual return company with made up date
Date: 29 Feb 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Andrew White
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Fraser-Smith
Appointment date: 2015-07-16
Documents
Termination director company with name termination date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: William Allan Donaldson
Documents
Accounts with accounts type group
Date: 17 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-22
Officer name: Mr Bruce James Neilson-Watts
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-22
Officer name: Mrs Nicola Clodd-Broom
Documents
Termination secretary company with name termination date
Date: 25 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-11
Officer name: Beverley Ruth Neilson-Watts
Documents
Appoint person secretary company with name date
Date: 25 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jaime Violet Cable
Appointment date: 2014-11-11
Documents
Accounts with accounts type group
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-22
Officer name: Mr Dick Fagerstal
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawna Marie Stickler
Termination date: 2014-09-22
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Casson Metcalf
Termination date: 2014-09-22
Documents
Annual return company with made up date changes to shareholders
Date: 31 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-04
Officer name: Stehpen Derrick Scott
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-04
Officer name: Ms Dawna Marie Stickler
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 49
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
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