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FENTEK MARINE SYSTEMS (UK) LIMITED

Company number 02943938

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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)
06 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: stainsbridge mill gloucester road malmesbury wiltshire SN16 0AJ	View PDF Registered office changed on 06/01/04 from: stainsbridge mill gloucester road malmesbury wiltshire SN16 0AJ - link opens in a new window - 1 page (1 page)
06 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	363s	Return made up to 24/06/03; full list of members	View PDF Return made up to 24/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
05 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2002	363s	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Sep 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	View PDF Accounting reference date extended from 30/06/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
01 Aug 2001	363s	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 13 pages (13 pages)
07 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
30 Jun 1999	363s	Return made up to 24/06/99; no change of members	View PDF Return made up to 24/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jul 1998	363s	Return made up to 24/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/06/98; full list of members
10 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
18 Jul 1997	363s	Return made up to 24/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Oct 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
09 Sep 1996	363s	Return made up to 24/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
23 Apr 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 11 pages (11 pages)

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