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Dato Capital United Kingdom

Fender Care Marine LTD

View details as a director

Reports

Includes
  • latest 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

Financials

DOMAIN LIMITED
FENDER CARE MARINE & S.T.S. TRANSFER SERVICES LIMITED

Details

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.

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Directors

Document Type Publication date Download link
Registry Nov 13, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 3075... Resignation of one Director (a man) 3075...
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Resignation of one Director (a man) 3075... Resignation of one Director (a man) 3075...
Registry Oct 1, 2019 Appointment of a man as Director 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%) 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 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) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Dec 22, 2017 Annual accounts Annual accounts
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 2, 2017 Persons with significant control Persons with significant control
Registry Oct 2, 2017 Persons with significant control 2600059... Persons with significant control 2600059...
Registry Jul 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 20, 2016 Appointment of a man as Financial Director and Director 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 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 Annual return
Financials Jul 24, 2015 Annual accounts Annual accounts
Financials Jul 17, 2015 Annual accounts 3075... Annual accounts 3075...
Registry Jun 3, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Resignation of one Director 3075... Resignation of one Director 3075...
Registry May 20, 2015 Resignation of one Acca Accountant and one Director (a man) Resignation of one Acca Accountant and one Director (a man)
Registry May 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2015 Annual return Annual return
Registry Apr 13, 2015 Change of particulars for director Change of particulars for director
Registry Dec 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Appointment of a man as Director 3075... Appointment of a man as Director 3075...
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2014 Miscellaneous document Miscellaneous document
Registry Oct 29, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 2014 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Financials Jul 21, 2014 Annual accounts 3075... Annual accounts 3075...
Registry Apr 8, 2014 Annual return Annual return
Registry Oct 11, 2013 Annual return 2591504... Annual return 2591504...
Registry Oct 11, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Jul 31, 2013 Annual accounts 2591204... Annual accounts 2591204...
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 5, 2013 Change of particulars for director 2590465... Change of particulars for director 2590465...
Registry Feb 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2012 Appointment of a man as Acca Accountant and Director Appointment of a man as Acca Accountant and Director
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Annual return 2589349... Annual return 2589349...
Financials Jul 17, 2012 Annual accounts Annual accounts
Financials Jul 17, 2012 Annual accounts 7866093... Annual accounts 7866093...
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Nov 23, 2011 Statement of satisfaction in full or in part of mortgage or charge 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... 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 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... Statement of satisfaction in full or in part of mortgage or charge 8306281...
Registry Oct 26, 2011 Mortgage Mortgage
Registry Oct 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Annual return 2587395... Annual return 2587395...
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Financials Jul 1, 2011 Annual accounts Annual accounts
Financials Jul 1, 2011 Annual accounts 7837159... Annual accounts 7837159...
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Apr 6, 2011 Change of particulars for director 3075... Change of particulars for director 3075...
Registry Feb 14, 2011 Statement of companies objects Statement of companies objects
Registry Feb 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Annual return 2631453... Annual return 2631453...
Financials Sep 9, 2010 Annual accounts Annual accounts
Financials Sep 9, 2010 Annual accounts 8136955... Annual accounts 8136955...
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 3075... Change of particulars for director 3075...
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 8, 2009 Annual return 2627654... Annual return 2627654...
Financials Jun 23, 2009 Annual accounts Annual accounts
Financials Jun 23, 2009 Annual accounts 1988090... Annual accounts 1988090...
Registry Apr 16, 2009 Annual return Annual return
Registry Mar 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2008 Annual return Annual return
Registry Oct 9, 2008 Annual return 2658303... Annual return 2658303...

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