Global Marine Systems LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Global Marine Systems Limited
CABLE AND WIRELESS (MARINE) LIMITED
CABLE & WIRELESS MARINE LIMITED
Company type Private Limited Company , Active Company Number 01708481 Record last updated Wednesday, March 29, 2023 4:45:09 PM UTC Official Address 1 Ocean House Winsford Way Boreham Interchange Chelmer Village And Beaulieu Park There are 2 companies registered at this street
Postal Code CM25PD Sector Other telecommunications activities
Visits Searches Document Type Publication date Download link Registry Mar 19, 2023 Resignation of one Director (a man) Registry Dec 1, 2022 Appointment of a woman Registry Nov 25, 2022 Resignation of one Director (a man) Registry Oct 10, 2022 Appointment of a man as Chief Financial Officer and Director Registry May 13, 2022 Resignation of one Director (a man) Registry Jan 31, 2022 Resignation of one Director (a man) 1708... Registry Sep 20, 2021 Appointment of a man as Managing Director and Director Registry Sep 20, 2021 Resignation of one Director (a man) Registry Mar 18, 2020 Two appointments: 2 men Registry Mar 12, 2020 Appointment of a man as Managing Director and Director Registry Dec 12, 2019 Resignation of one Director (a man) Registry Dec 12, 2019 Appointment of a man as Director and Chief Financial Officer Registry Mar 18, 2019 Resignation of one Director (a man) Registry Oct 25, 2018 Resignation of one Director (a man) 1708... Registry Jul 2, 2018 Three appointments: 3 men Registry Mar 27, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 9, 2018 Statement of release / cease from charge / whole both / charge no 29 Registry Mar 9, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 27, 2018 Resignation of one Secretary (a woman) Registry Feb 27, 2018 Appointment of a woman as Secretary Registry Feb 27, 2018 Resignation of one Secretary Registry Feb 27, 2018 Appointment of a person as Secretary Registry Jan 12, 2018 Confirmation statement made , with updates Registry Dec 6, 2017 Registration of a charge / charge code Financials Oct 6, 2017 Annual accounts Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 2600038... Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 27, 2017 Statement of satisfaction of a charge / full / charge no 1 2600038... Registry Jun 19, 2017 Change of registered office address Registry May 2, 2017 Appointment of a woman as Secretary Registry May 2, 2017 Resignation of one Secretary (a woman) Registry May 2, 2017 Appointment of a person as Secretary Registry May 2, 2017 Resignation of one Secretary Registry Jan 15, 2017 Confirmation statement made , with updates Registry Nov 29, 2016 Registration of a charge / charge code Registry Nov 7, 2016 Resignation of one Director Registry Nov 1, 2016 Resignation of one Director (a man) Financials Sep 6, 2016 Annual accounts Registry Jun 1, 2016 Registration of a charge / charge code Registry Jun 1, 2016 Registration of a charge / charge code 2597399... Registry May 4, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 31, 2016 Resignation of one Director (a woman) Registry Feb 29, 2016 Annual return Registry Feb 12, 2016 Appointment of a person as Director Registry Feb 3, 2016 Appointment of a man as Director Registry Aug 18, 2015 Appointment of a person as Director Registry Jul 16, 2015 Appointment of a man as Director Registry May 1, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Director (a man) Financials Apr 17, 2015 Annual accounts Registry Jan 26, 2015 Annual return Registry Dec 22, 2014 Two appointments: a woman and a man Registry Dec 22, 2014 Appointment of a person as Director Registry Dec 22, 2014 Appointment of a person as Director 2593956... Registry Nov 25, 2014 Resignation of one Secretary Registry Nov 25, 2014 Appointment of a person as Secretary Registry Nov 11, 2014 Resignation of a woman Registry Nov 11, 2014 Appointment of a woman as Secretary Financials Oct 2, 2014 Annual accounts Registry Sep 25, 2014 Appointment of a person as Director Registry Sep 25, 2014 Resignation of one Director Registry Sep 25, 2014 Resignation of one Director 2593584... Registry Sep 22, 2014 Appointment of a man as Director Registry Jul 31, 2014 Annual return Registry Jul 17, 2014 Resignation of one Director Registry Jul 17, 2014 Appointment of a person as Director Registry Jul 4, 2014 Appointment of a woman Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 7907422... Registry Jun 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 3, 2014 Resignation of one Director Registry May 30, 2014 Resignation of one Chief Executive Officer and one Director (a man) Registry Apr 30, 2014 Resolution Registry Apr 30, 2014 Alteration to memorandum and articles Financials Apr 4, 2014 Annual accounts Registry Mar 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 3, 2014 Change of particulars for director Registry Feb 8, 2014 Registration of a charge / charge code Registry Feb 8, 2014 Registration of a charge / charge code 7902483... Registry Feb 8, 2014 Registration of a charge / charge code Registry Feb 8, 2014 Registration of a charge / charge code 7902483... Registry Feb 8, 2014 Registration of a charge / charge code Registry Aug 7, 2013 Second filing with mud for form ar01 Registry Jul 12, 2013 Annual return Registry Jun 13, 2013 Auditor's letter of resignation Registry Jun 13, 2013 Auditor's letter of resignation 2120798... Registry Jun 13, 2013 Auditor's letter of resignation Registry Jun 13, 2013 Auditor's letter of resignation 2120798... Registry Jun 13, 2013 Auditor's letter of resignation Registry Jun 11, 2013 Change of particulars for director Registry May 4, 2013 Registration of a charge / charge code Registry Apr 29, 2013 Appointment of a person as Director
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