Global Marine Systems Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
- all other documents available
- 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
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VAT Number of Global Marine Systems Limited
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CABLE AND WIRELESS (MARINE) LIMITED
CABLE & WIRELESS MARINE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01708481 |
Record last updated |
Saturday, May 10, 2025 7:33:20 AM UTC |
Official Address |
1 Ocean House Winsford Way Boreham Interchange Chelmer Village And Beaulieu Park
There are 2 companies registered at this street
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Locality |
Chelmer Village And Beaulieu Park |
Region |
Essex, England |
Postal Code |
CM25PD
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Sector |
Other telecommunications activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 7, 2025 |
Resignation of one Director (a man)
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Registry |
May 7, 2025 |
Appointment of a woman as Director
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Registry |
Apr 24, 2025 |
Appointment of a man as Director
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Registry |
Apr 24, 2025 |
Resignation of one Director (a woman)
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Registry |
Mar 4, 2025 |
Appointment of a woman as Director
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Registry |
Mar 4, 2025 |
Resignation of 3 people: one Director (a man)
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Registry |
Mar 19, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2022 |
Appointment of a woman
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Registry |
Nov 25, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 10, 2022 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
May 13, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2022 |
Resignation of one Director (a man) 1708...
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Registry |
Sep 20, 2021 |
Appointment of a man as Managing Director and Director
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Registry |
Sep 20, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 18, 2020 |
Two appointments: 2 men
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Registry |
Mar 12, 2020 |
Appointment of a man as Managing Director and Director
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Registry |
Dec 12, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 12, 2019 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Mar 18, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 25, 2018 |
Resignation of one Director (a man) 1708...
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Registry |
Jul 2, 2018 |
Three appointments: 3 men
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Registry |
Mar 27, 2018 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Mar 9, 2018 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Mar 9, 2018 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 27, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Feb 27, 2018 |
Appointment of a woman as Secretary
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Registry |
Feb 27, 2018 |
Resignation of one Secretary
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Registry |
Feb 27, 2018 |
Appointment of a person as Secretary
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Registry |
Jan 12, 2018 |
Confirmation statement made , with updates
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Registry |
Dec 6, 2017 |
Registration of a charge / charge code
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Financials |
Oct 6, 2017 |
Annual accounts
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Registry |
Sep 27, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Sep 27, 2017 |
Statement of satisfaction of a charge / full / charge no 1 2600038...
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Registry |
Sep 27, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Sep 27, 2017 |
Statement of satisfaction of a charge / full / charge no 1 2600038...
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Registry |
Jun 19, 2017 |
Change of registered office address
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Registry |
May 2, 2017 |
Appointment of a woman as Secretary
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Registry |
May 2, 2017 |
Resignation of one Secretary (a woman)
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Registry |
May 2, 2017 |
Appointment of a person as Secretary
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Registry |
May 2, 2017 |
Resignation of one Secretary
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Registry |
Jan 15, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 29, 2016 |
Registration of a charge / charge code
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Registry |
Nov 7, 2016 |
Resignation of one Director
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Registry |
Nov 1, 2016 |
Resignation of one Director (a man)
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Financials |
Sep 6, 2016 |
Annual accounts
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Registry |
Jun 1, 2016 |
Registration of a charge / charge code
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Registry |
Jun 1, 2016 |
Registration of a charge / charge code 2597399...
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Registry |
May 4, 2016 |
Resignation of one Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 31, 2016 |
Resignation of one Director (a woman)
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Registry |
Feb 29, 2016 |
Annual return
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Registry |
Feb 12, 2016 |
Appointment of a person as Director
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Registry |
Feb 3, 2016 |
Appointment of a man as Director
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Registry |
Aug 18, 2015 |
Appointment of a person as Director
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Registry |
Jul 16, 2015 |
Appointment of a man as Director
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Registry |
May 1, 2015 |
Resignation of one Director
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Registry |
Apr 30, 2015 |
Resignation of one Director (a man)
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Financials |
Apr 17, 2015 |
Annual accounts
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Registry |
Jan 26, 2015 |
Annual return
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Registry |
Dec 22, 2014 |
Two appointments: a woman and a man
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Registry |
Dec 22, 2014 |
Appointment of a person as Director
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Registry |
Dec 22, 2014 |
Appointment of a person as Director 2593956...
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Registry |
Nov 25, 2014 |
Resignation of one Secretary
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Registry |
Nov 25, 2014 |
Appointment of a person as Secretary
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Registry |
Nov 11, 2014 |
Resignation of a woman
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Registry |
Nov 11, 2014 |
Appointment of a woman as Secretary
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Financials |
Oct 2, 2014 |
Annual accounts
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Registry |
Sep 25, 2014 |
Appointment of a person as Director
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Registry |
Sep 25, 2014 |
Resignation of one Director
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Registry |
Sep 25, 2014 |
Resignation of one Director 2593584...
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Registry |
Sep 22, 2014 |
Appointment of a man as Director
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Registry |
Jul 31, 2014 |
Annual return
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Registry |
Jul 17, 2014 |
Resignation of one Director
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Registry |
Jul 17, 2014 |
Appointment of a person as Director
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Registry |
Jul 4, 2014 |
Appointment of a woman
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7907422...
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7907422...
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7907422...
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7907422...
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Registry |
Jun 5, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 3, 2014 |
Resignation of one Director
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Registry |
May 30, 2014 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Apr 30, 2014 |
Resolution
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Registry |
Apr 30, 2014 |
Alteration to memorandum and articles
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Financials |
Apr 4, 2014 |
Annual accounts
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Registry |
Mar 25, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Mar 3, 2014 |
Change of particulars for director
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Registry |
Feb 8, 2014 |
Registration of a charge / charge code
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Registry |
Feb 8, 2014 |
Registration of a charge / charge code 7902483...
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Registry |
Feb 8, 2014 |
Registration of a charge / charge code
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Registry |
Feb 8, 2014 |
Registration of a charge / charge code 7902483...
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Registry |
Feb 8, 2014 |
Registration of a charge / charge code
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Registry |
Aug 7, 2013 |
Second filing with mud for form ar01
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Registry |
Jul 12, 2013 |
Annual return
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Registry |
Jun 13, 2013 |
Auditor's letter of resignation
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Registry |
Jun 13, 2013 |
Auditor's letter of resignation 2120798...
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