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PFC MARINE LTD

Company number 05040444

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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)
25 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
25 May 2021 CH01 Director's details changed for Mr Alan Gage on 28 March 2021
14 May 2021 AA Total exemption full accounts made up to 30 June 2020
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 30 December 2020
  • GBP 94
18 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Oct 2020 CH01 Director's details changed for Mr Arthur Alan Chapman on 10 June 2019
13 Oct 2020 CH01 Director's details changed for Mr Arthur Alan Chapman on 10 June 2019
13 Oct 2020 CH03 Secretary's details changed for Mr Arthur Alan Chapman on 10 June 2019
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 97
20 Sep 2019 SH03 Purchase of own shares.
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 98
11 Feb 2019 SH03 Purchase of own shares.
06 Feb 2019 TM01 Termination of appointment of Peter Cox as a director on 1 February 2019
04 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 99.00
04 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2018 SH03 Purchase of own shares.
02 May 2018 TM01 Termination of appointment of Philip Reilly as a director on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016