FENDER CARE MARINE SERVICES GROUP LIMITED

Company number 05206831

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
22 Feb 2019	SH20	Statement by Directors	(1 page)
22 Feb 2019	SH19	Statement of capital on 22 February 2019 GBP 1.00	(5 pages)
22 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account cancelled 14/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
24 Jan 2018	PSC02	Notification of James Fisher Holdings Uk Limited as a person with significant control on 31 December 2017	(2 pages)
24 Jan 2018	PSC07	Cessation of James Fisher Fender Care Limited as a person with significant control on 31 December 2017	(1 page)
14 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
06 Feb 2017	TM01	Termination of appointment of Eric Charles Plane as a director on 31 January 2017	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 May 2016	TM02	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016	(2 pages)
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 11,129	(7 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Jun 2015	TM01	Termination of appointment of Keith Loffstadt as a director on 15 May 2015	(2 pages)
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 11,129	(7 pages)

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