GREEN MARINE SOLUTIONS LIMITED filing history - Find and update company information

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GREEN MARINE SOLUTIONS LIMITED

Company number 07743395

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
19 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	PSC02	Notification of North East Finance (Holdco) Limited as a person with significant control on 6 April 2016	View PDF Notification of North East Finance (Holdco) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC07	Cessation of The North East Accelerator Limited Partnership as a person with significant control on 6 April 2016	View PDF Cessation of The North East Accelerator Limited Partnership as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	RP04AR01	Second filing of the annual return made up to 17 August 2014	View PDF Second filing of the annual return made up to 17 August 2014 - link opens in a new window - 20 pages (20 pages)
28 Jan 2019	RP04AR01	Second filing of the annual return made up to 17 August 2015	View PDF Second filing of the annual return made up to 17 August 2015 - link opens in a new window - 25 pages (25 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 2,382.9	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 2,382.9 - link opens in a new window - 7 pages (7 pages)
16 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 17/08/2018	View PDF Second filing of Confirmation Statement dated 17/08/2018 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 17/08/2016	View PDF Second filing of Confirmation Statement dated 17/08/2016 - link opens in a new window - 9 pages (9 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/01/2019.	View PDF Confirmation statement made on 17 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/01/2019. - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages)
02 Feb 2018	PSC01	Notification of Crispian Gregory Jones as a person with significant control on 30 November 2017	View PDF Notification of Crispian Gregory Jones as a person with significant control on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP03	Appointment of Mrs Claire Louise Baker as a secretary on 28 October 2016	View PDF Appointment of Mrs Claire Louise Baker as a secretary on 28 October 2016 - link opens in a new window - 2 pages (2 pages)

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