FENDER CARE MARINE SOLUTIONS LIMITED
Company number 03225283
- Company Overview for FENDER CARE MARINE SOLUTIONS LIMITED (03225283)
- Filing history for FENDER CARE MARINE SOLUTIONS LIMITED (03225283)
- People for FENDER CARE MARINE SOLUTIONS LIMITED (03225283)
- Charges for FENDER CARE MARINE SOLUTIONS LIMITED (03225283)
- More for FENDER CARE MARINE SOLUTIONS LIMITED (03225283)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | MR01 | Registration of charge 032252830004, created on 18 September 2024 | |
| 13 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Mar 2024 | AD01 | 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 4 March 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 13 Nov 2023 | AP01 | Appointment of Mrs Ruth Barclay Christie as a director on 13 November 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Paul Cansdale as a director on 4 October 2023 | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Jun 2023 | MA | Memorandum and Articles of Association | |
| 16 Jun 2023 | MA | Memorandum and Articles of Association | |
| 16 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2023 | MR01 | Registration of charge 032252830003, created on 6 June 2023 | |
| 07 Jun 2023 | MR01 | Registration of charge 032252830002, created on 6 June 2023 | |
| 27 Apr 2023 | TM01 | Termination of appointment of Mark Charles Nicholls as a director on 12 April 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Paul Cansdale as a director on 28 February 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Ian William Dawson as a director on 28 February 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 11 Jan 2023 | TM01 | Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 | |
| 11 Jan 2023 | TM02 | Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | AP03 | Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 | |
| 01 Sep 2022 | TM02 | Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with no updates | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 |