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FENDER CARE MARINE LTD

Company number 03075910

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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 Feb 2017 TM01 Termination of appointment of Eric Charles Plane as a director on 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
21 Apr 2016 AP01 Appointment of Mr Paul Cansdale as a director on 20 April 2016
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
17 Jul 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of Duncan Paul Hambridge as a director on 20 May 2015
01 Jun 2015 TM01 Termination of appointment of Keith Loffstadt as a director on 15 May 2015
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
13 Apr 2015 CH01 Director's details changed for Ms Elizabeth Anne Skinner on 24 March 2015
08 Dec 2014 AP01 Appointment of Mr Nicholas Paul Henry as a director on 1 December 2014
08 Dec 2014 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director on 1 December 2014
13 Nov 2014 MISC Section 519
29 Oct 2014 AUD Auditor's resignation
21 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
15 Aug 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Duncan Paul Hambridge as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Ms Elizabeth Anne Skinner on 1 August 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010