FENTEK MARINE SYSTEMS (UK) LIMITED

Company number 02943938

Date	Type	Description	View / Download
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 40,000	(4 pages)
10 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	TM01	Termination of appointment of Kara De Kretser as a director	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
05 Apr 2012	CH01	Director's details changed for Kara Josephine De Kretser on 5 April 2012	(2 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Ian Elcock on 5 April 2012	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AP01	Appointment of Niklas Anders Johansson as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Kara Josephine De Kretser as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Lars Blomstrand as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Tomas Dalentoft as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Lars Blomstrand as a director	(1 page)
24 Nov 2010	AP01	Appointment of Mr Tomas Anders Dalentoft as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Eva Andre as a director	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jun 2009	288a	Director appointed mrs eva elisabeth andre	(1 page)