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FENDER CARE MARINE SOLUTIONS LIMITED

Company number 03225283

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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)
13 Apr 2015 MISC Section 519
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
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 11,129
10 Sep 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
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
29 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Mark Charles Nicholls on 1 January 2011
18 Apr 2011 CH01 Director's details changed for Jeanette Smith on 1 January 2011
14 Feb 2011 CC04 Statement of company's objects
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 27/01/2011
06 Jul 2010 AA Full accounts made up to 31 December 2009
01 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Mr Eric Charles Plane on 1 January 2010
01 May 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Mar 2009 AUD Auditor's resignation
04 Feb 2009 AA Full accounts made up to 31 December 2007