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FORTIFY MARINE LIMITED

Company number 14434882

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CH01	Director's details changed for Sarah Breslin on 30 July 2024	View PDF Director's details changed for Sarah Breslin on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AP01	Appointment of Mrs Catriona Anne Thomson as a director on 12 July 2023	View PDF Appointment of Mrs Catriona Anne Thomson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Jack Buchan as a person with significant control on 1 April 2023	View PDF Cessation of Jack Buchan as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 April 2023	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of Daniel Dobisz as a person with significant control on 1 April 2023	View PDF Cessation of Daniel Dobisz as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Tom Downey as a director on 1 April 2023	View PDF Appointment of Mr Tom Downey as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP03	Appointment of Alistair Charles Peel as a secretary on 1 April 2023	View PDF Appointment of Alistair Charles Peel as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Sarah Breslin as a director on 1 April 2023	View PDF Appointment of Sarah Breslin as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of James Dyson as a director on 1 April 2023	View PDF Termination of appointment of James Dyson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Daniel Dobisz as a director on 1 April 2023	View PDF Termination of appointment of Daniel Dobisz as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Jack Buchan as a director on 1 April 2023	View PDF Termination of appointment of Jack Buchan as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from Tay River Holdings 1 Lime Street Room 824, Lloyd's Building London EC3M 7HA United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2023	View PDF Registered office address changed from Tay River Holdings 1 Lime Street Room 824, Lloyd's Building London EC3M 7HA United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 13 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC07	Cessation of James Dyson as a person with significant control on 17 November 2022	View PDF Cessation of James Dyson as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC04	Change of details for Mr Daniel Dobinz as a person with significant control on 21 October 2022	View PDF Change of details for Mr Daniel Dobinz as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Daniel Dobinz on 21 October 2022	View PDF Director's details changed for Mr Daniel Dobinz on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-21 GBP 100	View PDF Incorporation Statement of capital on 2022-10-21 GBP 100 - link opens in a new window - 34 pages (34 pages)

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FORTIFY MARINE LIMITED

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