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FENDER CARE MARINE SERVICES GROUP LIMITED

Company number 05206831

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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	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Mr Nicholas Paul Henry as a director on 1 December 2014	View PDF Appointment of Mr Nicholas Paul Henry as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 1 December 2014	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
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 11,129	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 11,129 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
18 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	CH01	Director's details changed for Captain Keith Loffstadt on 1 January 2011	View PDF Director's details changed for Captain Keith Loffstadt on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Mark Charles Nicholls on 1 January 2011	View PDF Director's details changed for Mr Mark Charles Nicholls on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 27/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 27/01/2011 - link opens in a new window - 16 pages (16 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
01 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2010	CH03	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010	View PDF Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 May 2010	CH01	Director's details changed for Mr Eric Charles Plane on 1 January 2010	View PDF Director's details changed for Mr Eric Charles Plane on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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