GLOBAL NEWBUILDS LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 21/12/2221 December 2022 | Appointment of Mr Simon Haynes as a director on 2022-12-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 04/01/214 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GS HOLDCO LIMITED |
| 04/01/214 January 2021 | CESSATION OF SOUTHAMPTON MARINE SERVICES LIMITED AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PETER MORTON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DOUGLAS PAUL GROVER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 02/01/192 January 2019 | CESSATION OF BURGESS MARINE LIMITED AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073486390004 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073486390003 |
| 16/12/1716 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT NORMAN |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHAMPTON MARINE SERVICES LIMITED |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM BURGESS MARINE LIMITED CHANNEL VIEW ROAD DOVER KENT CT17 9TP ENGLAND |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | CESSATION OF RICHARD JONATHAN GARDINER AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS MARINE LIMITED |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073486390004 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073486390003 |
| 21/11/1621 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 28 TRADE CITY APPLE LANE EXETER DEVON EX2 5GL |
| 08/11/168 November 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR NICHOLAS WARREN |
| 20/10/1620 October 2016 | 22/09/10 STATEMENT OF CAPITAL GBP 100 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL NORTHMORE |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR NEIL VICTOR NORTHMORE |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1327 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073486390002 |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARTLETT |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN RUNDLE |
| 28/08/1228 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR RICHARD JONATHON GARDINER |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR MERVYN ROY RUNDLE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE BARTLETT |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON GARDINER |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/08/1124 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MRS ALISON JANE GARDINER |
| 22/09/1022 September 2010 | CURREXT FROM 31/08/2011 TO 31/10/2011 |
| 17/08/1017 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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