Fender Care Marine LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DOMAIN LIMITED
FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03075910 Record last updated Tuesday, November 14, 2023 12:54:58 PM UTC Official Address 4 Fisher House Po Box Hindpool There are 49 companies registered at this street
Postal Code LA141HR Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Nov 13, 2023 Appointment of a woman as Director Registry Oct 4, 2023 Resignation of one Director (a man) Registry Mar 3, 2023 Appointment of a man as Director Registry Feb 3, 2023 Resignation of one Director (a woman) Registry Feb 2, 2023 Resignation of one Director (a man) Registry Dec 31, 2022 Resignation of one Director (a man) 3075... Registry Oct 31, 2022 Appointment of a man as Director Registry Oct 31, 2022 Resignation of one Director (a man) Registry Sep 1, 2022 Resignation of one Secretary (a man) Registry Sep 1, 2022 Appointment of a man as Secretary Registry Apr 29, 2021 Resignation of one Director (a man) Registry Oct 1, 2019 Resignation of one Director (a man) 3075... Registry Oct 1, 2019 Appointment of a man as Director Registry Nov 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 1, 2018 Resignation of one Director (a man) Registry Jan 1, 2018 Appointment of a man as Director Financials Dec 22, 2017 Annual accounts Registry Oct 2, 2017 Confirmation statement made , with updates Registry Oct 2, 2017 Persons with significant control Registry Oct 2, 2017 Persons with significant control 2600059... Registry Jul 3, 2017 Appointment of a man as Secretary Financials Oct 14, 2016 Annual accounts Registry Oct 6, 2016 Confirmation statement made , with updates Registry Jun 29, 2016 Two appointments: a woman and a man Registry Apr 20, 2016 Appointment of a man as Financial Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 8, 2015 Annual return Financials Jul 24, 2015 Annual accounts Financials Jul 17, 2015 Annual accounts 3075... Registry Jun 3, 2015 Resignation of one Director Registry Jun 1, 2015 Resignation of one Director 3075... Registry May 20, 2015 Resignation of one Acca Accountant and one Director (a man) Registry May 15, 2015 Resignation of one Director (a man) Registry Apr 17, 2015 Annual return Registry Apr 13, 2015 Change of particulars for director Registry Dec 8, 2014 Appointment of a man as Director Registry Dec 8, 2014 Appointment of a man as Director 3075... Registry Dec 1, 2014 Two appointments: 2 men Registry Nov 13, 2014 Miscellaneous document Registry Oct 29, 2014 Auditor's letter of resignation Registry Oct 6, 2014 Annual return Financials Aug 7, 2014 Annual accounts Financials Jul 21, 2014 Annual accounts 3075... Registry Apr 8, 2014 Annual return Registry Oct 11, 2013 Annual return 2591504... Registry Oct 11, 2013 Annual return Financials Aug 15, 2013 Annual accounts Financials Jul 31, 2013 Annual accounts 2591204... Financials Jul 31, 2013 Annual accounts Registry Apr 10, 2013 Annual return Registry Feb 5, 2013 Change of particulars for director Registry Feb 5, 2013 Change of particulars for director 2590465... Registry Feb 5, 2013 Change of particulars for secretary Registry Jan 10, 2013 Appointment of a man as Director Registry Oct 14, 2012 Appointment of a man as Acca Accountant and Director Registry Oct 8, 2012 Annual return Registry Oct 8, 2012 Annual return 2589349... Financials Jul 17, 2012 Annual accounts Financials Jul 17, 2012 Annual accounts 7866093... Financials Jun 25, 2012 Annual accounts Registry Apr 5, 2012 Annual return Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 8306285... Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 8306281... Registry Oct 26, 2011 Mortgage Registry Oct 26, 2011 Particulars of a mortgage or charge Registry Oct 12, 2011 Annual return Registry Oct 12, 2011 Annual return 2587395... Registry Sep 1, 2011 Change of particulars for director Financials Jul 1, 2011 Annual accounts Financials Jul 1, 2011 Annual accounts 7837159... Financials Jun 29, 2011 Annual accounts Registry Apr 6, 2011 Annual return Registry Apr 6, 2011 Change of particulars for director Registry Apr 6, 2011 Change of particulars for director 3075... Registry Feb 14, 2011 Statement of companies objects Registry Feb 14, 2011 Alteration to memorandum and articles Registry Oct 8, 2010 Annual return Registry Oct 8, 2010 Annual return 2631453... Financials Sep 9, 2010 Annual accounts Financials Sep 9, 2010 Annual accounts 8136955... Financials Jul 6, 2010 Annual accounts Registry Apr 19, 2010 Annual return Registry Apr 19, 2010 Change of particulars for director Registry Apr 19, 2010 Change of particulars for director 3075... Registry Apr 19, 2010 Change of particulars for director Registry Apr 19, 2010 Change of particulars for secretary Financials Nov 3, 2009 Annual accounts Registry Oct 8, 2009 Annual return Registry Oct 8, 2009 Annual return 2627654... Financials Jun 23, 2009 Annual accounts Financials Jun 23, 2009 Annual accounts 1988090... Registry Apr 16, 2009 Annual return Registry Mar 21, 2009 Auditor's letter of resignation Financials Feb 26, 2009 Annual accounts Registry Jan 22, 2009 Appointment of a woman as Director Registry Oct 9, 2008 Annual return Registry Oct 9, 2008 Annual return 2658303...