GLOBAL NEWBUILDS LTD

Full accounts made up to 31 Mar 2017

Filed on paper · 15 pages

Satisfaction of charge 073486390004 in full

PDF · 1 page

Satisfaction of charge 073486390003 in full

PDF · 1 page

Confirmation statement made on 16 Dec 2017 with updates

PDF · 4 pages

Appointment of Mr Christopher Robert Norman as a director on 15 Dec 2017

PDF · 2 pages

Notification of Southampton Marine Services Limited as a person with significant control on 15 Dec 2017

PDF · 2 pages

Termination of appointment of Nicholas Warren as a director on 14 Dec 2017

PDF · 1 page

Termination of appointment of David Ashley Redman as a director on 14 Dec 2017

PDF · 1 page

Registered office address changed from Burgess Marine Limited Channel View Road Dover Kent CT17 9TP England to 28 Trade City Apple Lane Exeter Devon EX2 5GL on 15 Dec 2017

PDF · 1 page

Confirmation statement made on 17 Aug 2017 with updates

PDF · 4 pages

Notification of Burgess Marine Limited as a person with significant control on 1 Nov 2016

PDF · 2 pages

Cessation of Richard Jonathan Gardiner as a person with significant control on 1 Nov 2016

PDF · 1 page

Registration of charge 073486390004, created on 20 Jul 2017

PDF · 49 pages

Registration of charge 073486390003, created on 5 Apr 2017

PDF · 50 pages

Resolutions

Filed on paper · 10 pages

Registered office address changed from 28 Trade City Apple Lane Exeter Devon EX2 5GL to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 8 Nov 2016

PDF · 1 page

Current accounting period extended from 31 Oct 2016 to 31 Mar 2017

PDF · 1 page

Total exemption small company accounts made up to 31 Oct 2015

PDF · 5 pages

Annual return made up to 17 Aug 2015 with full list of shareholders

PDF · 3 pages

Termination of appointment of Neil Victor Northmore as a director on 3 Jul 2015

PDF · 1 page

Total exemption small company accounts made up to 31 Oct 2014

PDF · 5 pages