GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/1419 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 04/03/134 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/03/134 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/134 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM ROYAL MEAD 4-5A RAILWAY PLACE BATH SOMERSET BA1 1SR |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW |
| 18/10/1218 October 2012 | |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR BRYAN PARK |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED GLENN GORDON TIMMS |
| 18/10/1218 October 2012 | SECRETARY APPOINTED BRYAN PARK |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CAREY |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GLANVILLE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHELIN |
| 14/03/1214 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 15/08/1115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1115 August 2011 | COMPANY NAME CHANGED SUBSEA 2 LIMITED CERTIFICATE ISSUED ON 15/08/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED JOHN PATTISON |
| 18/03/1118 March 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MICHAEL BAKER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ANTHONY MICHELIN |
| 15/03/1115 March 2011 | SECTION 180(4)(A) INVESTMENT AGREEMENT 03/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED KURT HUYGELIER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED NIGEL CAREY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED RICHARD HENRY LYONS |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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