Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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11 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
CERTNM |
Company name changed fonix maritime LIMITED\certificate issued on 15/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr David Hepworth as a director on 30 November 2020
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28 Nov 2020 |
TM01 |
Termination of appointment of David Hepworth as a director on 27 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from Flat 1 Penmon Newry Beach Road Holyhead Anglesey LL65 1YA to Kincraigie over Ross Street Ross-on-Wye HR9 7AU on 11 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr David Hepworth as a director on 11 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Ruth Jane Salomon as a director on 11 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Edward John Hughes as a director on 11 November 2020
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11 Nov 2020 |
PSC01 |
Notification of David Hepworth as a person with significant control on 11 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Ruth Jane Salomon as a person with significant control on 11 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Edward John Hughes as a person with significant control on 11 November 2020
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27 May 2020 |
AD01 |
Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom to Flat 1 Penmon Newry Beach Road Holyhead Anglesey LL65 1YA on 27 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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13 May 2020 |
PSC01 |
Notification of Ruth Jane Salomon as a person with significant control on 11 May 2020
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13 May 2020 |
PSC01 |
Notification of Edward John Hughes as a person with significant control on 11 May 2020
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13 May 2020 |
AP01 |
Appointment of Dr Ruth Jane Salomon as a director on 11 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Edward John Hughes as a director on 11 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of David Hepworth as a director on 11 May 2020
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