GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1319 April 2013 APPLICATION FOR STRIKING-OFF

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS

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18/10/1218 October 2012 DIRECTOR APPOINTED MR BRYAN PARK

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18/10/1218 October 2012 DIRECTOR APPOINTED GLENN GORDON TIMMS

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW

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18/09/1218 September 2012 DIRECTOR APPOINTED GLENN GORDON TIMMS

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS

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14/03/1214 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM

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15/08/1115 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1115 August 2011 COMPANY NAME CHANGED SUBSEA 1 LIMITED CERTIFICATE ISSUED ON 15/08/11

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18/03/1118 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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15/03/1115 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/1115 March 2011 SECTION 180(4)(A) INVESTMENT AGREEMENT 03/03/2011

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15/03/1115 March 2011 DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS

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17/02/1117 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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