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FUTURE MARINE SERVICES LIMITED

Company number 06829803

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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 Feb 2019 TM01 Termination of appointment of Paul Robert Mitchell as a director on 31 December 2018
23 Oct 2018 CH01 Director's details changed for Mrs Sarah Jane Dobson on 23 October 2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
19 Mar 2018 CH01 Director's details changed for Mrs Yvonne Mason on 13 October 2012
19 Mar 2018 CH01 Director's details changed for Mr Robert Donald Matheson Gilchrist on 13 October 2012
12 Oct 2017 AP01 Appointment of Mrs Sarah Jane Dobson as a director on 1 October 2017
23 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 TM01 Termination of appointment of Peter John Wortley as a director on 11 October 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 500,167
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 500,169
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 500,165
22 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
08 Mar 2016 CH01 Director's details changed for Mr Robert Donald Matheson Gilchrist on 14 August 2015
08 Mar 2016 CH01 Director's details changed for Mrs Yvonne Mason on 14 August 2015
02 Mar 2016 SH10 Particulars of variation of rights attached to shares
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500,151
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 151
11 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 500,151.00
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 151
20 Nov 2014 TM01 Termination of appointment of Philip Charles Dobson as a director on 18 November 2014