Companies House does not verify the accuracy of the information filed

F10 MARINE LIMITED

Company number NI670105

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	CH01	Director's details changed for Mr Michael John O'hare on 1 October 2023	View PDF Director's details changed for Mr Michael John O'hare on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Damien Goodman as a director on 7 August 2023	View PDF Termination of appointment of Damien Goodman as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2022	PSC07	Cessation of Michael John O'hare as a person with significant control on 22 February 2022	View PDF Cessation of Michael John O'hare as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Timothy Stephen Gibbons as a person with significant control on 22 November 2021	View PDF Cessation of Timothy Stephen Gibbons as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Damien Goodman as a person with significant control on 22 November 2021	View PDF Cessation of Damien Goodman as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Gigoh Holdings Ltd as a person with significant control on 22 November 2021	View PDF Notification of Gigoh Holdings Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC01	Notification of Damien Goodman as a person with significant control on 9 June 2020	View PDF Notification of Damien Goodman as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	PSC01	Notification of Michael John O'hare as a person with significant control on 22 February 2022	View PDF Notification of Michael John O'hare as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Michael John O'hare on 15 April 2022	View PDF Director's details changed for Mr Michael John O'hare on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 2021	AD01	Registered office address changed from 11 Killowen Road Rostrevor Newry Co.Down BT34 3AF Northern Ireland to Unit 3 Metaflex Complex Milltown Industrial Estate Warrenpoint Newry BT34 3FN on 12 April 2021	View PDF Registered office address changed from 11 Killowen Road Rostrevor Newry Co.Down BT34 3AF Northern Ireland to Unit 3 Metaflex Complex Milltown Industrial Estate Warrenpoint Newry BT34 3FN on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Michael John O'hare as a director on 2 March 2021	View PDF Appointment of Mr Michael John O'hare as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

F10 MARINE LIMITED

Filter by category