Gulf Marine Services Plc

Company Name	Gulf Marine Services Plc
Company Status	Active
Company Number	08860816
Category	Public Limited Company
Incorporation Date	24 January 2014(10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Rashed Saif Saeed Al Jarwan Al Shamsi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Emirati
Status	Current
Appointed	10 November 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Mansour Al Alami
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	10 November 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Secretary Name	Mr Anthony George Hunter
Status	Current
Appointed	10 November 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Hassan Mohamed Hassanien Heikal
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Egyptian
Status	Current
Appointed	25 November 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Seafox, Office 701 Jumeirah Bay X2, Cluster X Jumeirah Lakes Tower (Jlt) Dubai United Arab Emirates

Director Name	Mr Jyrki Koskelo
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Finnish
Status	Current
Appointed	05 February 2021(7 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Lord Anthony Tudor St John
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Charbel Elias El Khoury
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Lebanese
Status	Current
Appointed	23 August 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Andrew John Robertson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Financial Director
Country of Residence	United Arab Emirates
Correspondence Address	Mn1 Mussafah Base PO Box 46046 Abu Dhabi United Arab Emirates

Director Name	Mr Duncan Stewart Anderson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Secretary Name	John Davies Brown
Nationality	British
Status	Resigned
Appointed	07 February 2014(2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2019)
Role	Company Director
Correspondence Address	Mn1 Mussafah Base Abu Dhabi PO Box 46046 United Arab Emirates

Director Name	Simon John Newton Heale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	5 years (resigned 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr William Richard Anderson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Dr Karim Mohamad Farouk Solh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	United Kingdom Canad
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2018)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Christopher John Foll
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Michael Straughen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Harold Richard Dallas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2014(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2017)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Dr Shona Macfarlane Grant
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 November 2020)
Role	Independent Non-Executive Director
Country of Residence	Norway
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Mohammed Bississo
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2020)
Role	Non-Executive Director
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Timothy Summers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hammersmith Road London W14 0QH

Secretary Name	Mr Anthony George Hunter
Status	Resigned
Appointed	28 May 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Michael John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Michael John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr David Michael Blewden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2020)
Role	Oil And Gas Executive
Country of Residence	United Kingdom
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Stephen Alexander Kersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2019(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr David Michael Blewden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(6 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 2020)
Role	Oil And Gas Executive
Country of Residence	United Kingdom
Correspondence Address	107 Hammersmith Road London W14 0QH

Director Name	Mr Hassan Mohamed Hassanien Heikal
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 August 2020(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Seafox, Office 701 Jumeirah Bay X2, Cluster X Jumeirah Lakes Tower (Jlt) Dubai United Arab Emirates

Director Name	Mr Hesham Hamdy Halbouny
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 August 2020(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1 7LX

Director Name	Mr Saeed Mir Abdulla Khoory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Emirati
Status	Resigned
Appointed	10 November 2020(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	107 Hammersmith Road London W14 0QH

Location

Registered Address	107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£129,507,808
Gross Profit	£83,323,450
Net Worth	£233,007,182
Cash	£39,225,143
Current Liabilities	£65,771,892

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

9 June 2020	Delivered on: 25 June 2020 Persons entitled: Abu Dhabi Commercial Bank Pjsc Classification: A registered charge Particulars: Assignment over cash deposits made with a bank. Outstanding
7 December 2015	Delivered on: 24 December 2015 Persons entitled: Abu Dhabi Commercial Bank Pjsc Classification: A registered charge Outstanding
7 December 2015	Delivered on: 22 December 2015 Persons entitled: Abu Dhabi Commercial Bank Pjsc Classification: A registered charge Outstanding
11 February 2014	Delivered on: 20 February 2014 Persons entitled: Abu Dhabi Islamic Bank Pjsc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 February 2014	Delivered on: 20 February 2014 Persons entitled: Abu Dhabi Islamic Bank Pjsc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 October 2023	Appointment of Haifa Ahmed Rashed Al Mubarak as a director on 11 October 2023 (2 pages)
4 August 2023	Termination of appointment of Rashed Saif Saeed Al Jarwan Al Shamsi as a director on 3 August 2023 (1 page)
20 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2023	Group of companies' accounts made up to 31 December 2022 (148 pages)
30 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
30 January 2023	Director's details changed for Mr Charbel Elias El Khoury on 1 December 2022 (2 pages)
24 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2022	Resolutions RES13 ‐ 30/06/2022 (1 page)
5 July 2022	Resolutions RES13 ‐ Re:terms of agreement of buyback of deferred shares/ short notice of a general meeting other than an annual general meeting 30/06/2022 (1 page)
4 July 2022	Purchase of own shares. (3 pages)
30 June 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 20,328,291.64 (4 pages)
21 June 2022	Auditor's resignation (2 pages)
15 June 2022	Group of companies' accounts made up to 31 December 2021 (158 pages)
3 February 2022	Confirmation statement made on 19 January 2022 with updates (7 pages)
26 August 2021	Appointment of Mr Charbel Elias El Khoury as a director on 23 August 2021 (2 pages)
14 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of agms 30/06/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
7 July 2021	Change of share class name or designation (2 pages)
7 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 25/06/2021 (4 pages)
7 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 48,367,314.60 (6 pages)
7 July 2021	Sub-division of shares on 28 June 2021 (6 pages)
22 June 2021	Group of companies' accounts made up to 31 December 2020 (147 pages)
27 May 2021	Appointment of Lord Anthony Tudor St John as a director on 26 May 2021 (2 pages)
11 February 2021	Appointment of Mr Anthony George Hunter as a secretary on 10 November 2020 (2 pages)
8 February 2021	Appointment of Mr Jyrki Koskelo as a director on 5 February 2021 (2 pages)
8 February 2021	Termination of appointment of Saeed Mir Abdulla Khoory as a director on 2 February 2021 (1 page)
28 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
26 November 2020	Appointment of Mr Hassan Mohamed Hassanien Heikal as a director on 25 November 2020 (2 pages)
13 November 2020	Appointment of Mr Rashed Saif Saeed Al Jarwan Al Shamsi as a director on 10 November 2020 (2 pages)
13 November 2020	Appointment of Mr Saeed Mir Abdulla Khoory as a director on 10 November 2020 (2 pages)
13 November 2020	Appointment of Mr Mansour Al Alami as a director on 10 November 2020 (2 pages)
10 November 2020	Termination of appointment of David Michael Blewden as a director on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Shona Macfarlane Grant as a director on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Timothy Summers as a director on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Michael John Turner as a director on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Mohammed Bississo as a director on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Anthony George Hunter as a secretary on 10 November 2020 (1 page)
8 October 2020	Termination of appointment of Hesham Hamdy Halbouny as a director on 7 October 2020 (1 page)
8 October 2020	Termination of appointment of Hassan Mohamed Hassanien Heikal as a director on 7 October 2020 (1 page)
18 August 2020	Appointment of Mr Hassan Mohamed Hassanien Heikal as a director on 4 August 2020 (2 pages)
18 August 2020	Appointment of Mr Hesham Hamdy Halbouny as a director on 4 August 2020 (2 pages)
14 July 2020	Resolutions RES13 ‐ A general meeting other than an agm may be called on not less than 14 clear days' notice 30/06/2020 (1 page)
1 July 2020	Appointment of Mr Michael John Turner as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of David Michael Blewden as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr David Michael Blewden as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Michael John Turner as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Stephen Alexander Kersley as a director on 30 June 2020 (1 page)
25 June 2020	Registration of charge 088608160005, created on 9 June 2020 (32 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (151 pages)
12 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
23 August 2019	Termination of appointment of Duncan Stewart Anderson as a director on 20 August 2019 (1 page)
26 June 2019	Appointment of Mr Stephen Alexander Kersley as a director on 9 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Duncan Stewart Anderson on 24 June 2019 (2 pages)
25 June 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 107 Hammersmith Road London W14 0QH on 25 June 2019 (1 page)
25 June 2019	Director's details changed for Mr Mohammed Bississo on 24 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Timothy Summers on 24 June 2019 (2 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (140 pages)
3 June 2019	Appointment of Mr Anthony George Hunter as a secretary on 28 May 2019 (2 pages)
3 June 2019	Termination of appointment of John Davies Brown as a secretary on 28 May 2019 (1 page)
3 June 2019	Appointment of Mr David Michael Blewden as a director on 1 June 2019 (2 pages)
3 June 2019	Appointment of Mr Michael John Turner as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Simon George Batey as a director on 28 May 2019 (1 page)
10 May 2019	Termination of appointment of Simon John Newton Heale as a director on 26 March 2019 (1 page)
9 May 2019	Termination of appointment of William Richard Anderson as a director on 29 April 2019 (1 page)
30 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 35,048,778.7 (3 pages)
2 April 2019	Appointment of Mr Timothy Summers as a director on 1 April 2019 (2 pages)
11 March 2019	Appointment of Mr Mohammed Bississo as a director on 1 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
8 January 2019	Appointment of Dr Shona Macfarlane Grant as a director on 22 October 2018 (2 pages)
24 August 2018	Termination of appointment of Christopher John Foll as a director on 31 May 2018 (1 page)
24 August 2018	Termination of appointment of Karim Mohamad Farouk Solh as a director on 31 May 2018 (1 page)
6 June 2018	Group of companies' accounts made up to 31 December 2017 (122 pages)
4 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 22/05/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 April 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 34,996,787.8 (3 pages)
7 March 2018	Statement of capital following an allotment of shares on 6 July 2017 GBP 34,970,397.3 (3 pages)
15 February 2018	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 15 February 2018 (1 page)
15 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (127 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (127 pages)
25 May 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017	Termination of appointment of Harold Richard Dallas as a director on 1 January 2017 (1 page)
24 January 2017	Termination of appointment of Michael Straughen as a director on 1 January 2017 (1 page)
24 January 2017	Termination of appointment of Michael Straughen as a director on 1 January 2017 (1 page)
24 January 2017	Termination of appointment of Harold Richard Dallas as a director on 1 January 2017 (1 page)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (124 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (124 pages)
20 May 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 May 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2016	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
17 May 2016	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
16 May 2016	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
16 May 2016	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
16 February 2016	Annual return made up to 24 January 2016 no member list Statement of capital on 2016-02-16 GBP 34,952,780.4 (8 pages)
16 February 2016	Annual return made up to 24 January 2016 no member list Statement of capital on 2016-02-16 GBP 34,952,780.4 (8 pages)
24 December 2015	Registration of charge 088608160004, created on 7 December 2015 (34 pages)
24 December 2015	Registration of charge 088608160004, created on 7 December 2015 (34 pages)
22 December 2015	Registration of charge 088608160003, created on 7 December 2015 (24 pages)
22 December 2015	Registration of charge 088608160003, created on 7 December 2015 (24 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 06/05/2015 (2 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2014 (120 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 34,952,780 (8 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 34,952,780 (8 pages)
18 February 2015	Register(s) moved to registered office address 40 Dukes Place London EC3A 7NH (1 page)
18 February 2015	Register(s) moved to registered office address 40 Dukes Place London EC3A 7NH (1 page)
22 October 2014	Initial accounts made up to 30 June 2014 (24 pages)
22 October 2014	Initial accounts made up to 30 June 2014 (24 pages)
15 April 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ on 15 April 2014 (2 pages)
27 March 2014	Register inspection address has been changed (2 pages)
27 March 2014	Register inspection address has been changed (2 pages)
27 March 2014	Register(s) moved to registered inspection location (2 pages)
27 March 2014	Register(s) moved to registered inspection location (2 pages)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting shareholders rights 13/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting shareholders rights 13/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 March 2014	Appointment of Simon John Newton Heale as a director (3 pages)
7 March 2014	Appointment of Mr Simon George Batey as a director (3 pages)
7 March 2014	Appointment of William Richard Anderson as a director (3 pages)
7 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
7 March 2014	Appointment of Simon John Newton Heale as a director (3 pages)
7 March 2014	Appointment of Christopher John Foll as a director (3 pages)
7 March 2014	Appointment of William Richard Anderson as a director (3 pages)
7 March 2014	Appointment of Harold Richard Dallas as a director (3 pages)
7 March 2014	Appointment of Mr Simon George Batey as a director (3 pages)
7 March 2014	Appointment of Dr Karim Mohamad Farouk Solh as a director (3 pages)
7 March 2014	Appointment of Dr Karim Mohamad Farouk Solh as a director (3 pages)
7 March 2014	Appointment of Harold Richard Dallas as a director (3 pages)
7 March 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
7 March 2014	Termination of appointment of Andrew Robertson as a director (2 pages)
7 March 2014	Appointment of Mr Michael Straughen as a director (3 pages)
7 March 2014	Appointment of Christopher John Foll as a director (3 pages)
7 March 2014	Appointment of Mr Michael Straughen as a director (3 pages)
7 March 2014	Termination of appointment of Andrew Robertson as a director (2 pages)
20 February 2014	Registration of charge 088608160001 (26 pages)
20 February 2014	Registration of charge 088608160002 (38 pages)
20 February 2014	Registration of charge 088608160001 (26 pages)
20 February 2014	Registration of charge 088608160002 (38 pages)
7 February 2014	Re-registration from a private company to a public company (5 pages)
7 February 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
7 February 2014	Auditor's report (1 page)
7 February 2014	Auditor's statement (1 page)
7 February 2014	Balance Sheet (4 pages)
7 February 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
7 February 2014	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
7 February 2014	Re-registration from a private company to a public company (5 pages)
7 February 2014	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
7 February 2014	Re-registration of Memorandum and Articles (54 pages)
7 February 2014	Auditor's statement (1 page)
7 February 2014	Auditor's report (1 page)
7 February 2014	Balance Sheet (4 pages)
7 February 2014	Re-registration of Memorandum and Articles (54 pages)
6 February 2014	Registered office address changed from , 1 Silk Street, Level 27, London, EC2Y 8HQ, United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from , 1 Silk Street, Level 27, London, EC2Y 8HQ, United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 1 Silk Street Level 27 London EC2Y 8HQ United Kingdom on 6 February 2014 (2 pages)
5 February 2014	Statement of capital on 5 February 2014 GBP 30,000,000 (4 pages)
5 February 2014	Solvency statement dated 05/02/14 (1 page)
5 February 2014	Solvency statement dated 05/02/14 (1 page)
5 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 300,000,000 (4 pages)
5 February 2014	Statement of capital on 5 February 2014 GBP 30,000,000 (4 pages)
5 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
5 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 300,000,000 (4 pages)
5 February 2014	Statement by directors (1 page)
5 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 300,000,000 (4 pages)
5 February 2014	Statement by directors (1 page)
5 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
5 February 2014	Statement of capital on 5 February 2014 GBP 30,000,000 (4 pages)
24 January 2014	Incorporation (22 pages)
24 January 2014	Incorporation (22 pages)

Gulf Marine Services Plc

Business Activity

Directors

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