FENTEK MARINE SYSTEMS (UK) LIMITED

Company number 02943938

Date	Type	Description	View / Download
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment terminated director viveca soderberg	(1 page)
27 Aug 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS	(1 page)
17 Aug 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
15 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
25 Jul 2006	363a	Return made up to 24/06/06; full list of members	(2 pages)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
29 Nov 2005	363a	Return made up to 24/06/05; full list of members	(2 pages)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry west midlands CV6 4QX	(1 page)
09 Nov 2004	MISC	Auditor's resignation	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
20 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2004	363s	Return made up to 24/06/04; full list of members	(7 pages)
06 Jan 2004	288a	New director appointed	(2 pages)