FENDER CARE MARINE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 21/11/2421 November 2024 | Satisfaction of charge 032252830003 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 032252830002 in full |
| 24/09/2424 September 2024 | Registration of charge 032252830004, created on 2024-09-18 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 13/11/2313 November 2023 | Appointment of Mrs Ruth Barclay Christie as a director on 2023-11-13 |
| 12/10/2312 October 2023 | Termination of appointment of Paul Cansdale as a director on 2023-10-04 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Registration of charge 032252830003, created on 2023-06-06 |
| 07/06/237 June 2023 | Registration of charge 032252830002, created on 2023-06-06 |
| 27/04/2327 April 2023 | Termination of appointment of Mark Charles Nicholls as a director on 2023-04-12 |
| 03/03/233 March 2023 | Appointment of Mr Paul Cansdale as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Mr Ian William Dawson as a director on 2023-02-28 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 13/11/1413 November 2014 | SECTION 519 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SMITH / 01/01/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES NICHOLLS / 01/01/2011 |
| 14/02/1114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1114 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES PLANE / 01/01/2010 |
| 01/05/101 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: TERPRISE HOUSE, HARVEY LANE, SEETHING, NORWICH NORFOLK NR15 1EN |
| 19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/057 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RE DIVIDENDS REG104 13/10/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | � IC 11177/11127 05/01/04 � SR 50@1=50 |
| 27/02/0427 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/0311 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | � NC 100/50000 04/10/ |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 04/10/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED FENDER CARE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 12/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 16/07/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96 |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 13/08/9613 August 1996 | AUTH ALLOT OF SECURITY 26/07/96 ALTER MEM AND ARTS 26/07/96 |
| 13/08/9613 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | COMPANY NAME CHANGED LEGISLATOR 1280 LIMITED CERTIFICATE ISSUED ON 06/08/96 |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company