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Fbm Marine LTD

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Reports

Extended Company Report with Annual Accounts FBM MARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • 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
VAT Number of Fbm Marine Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00828219
Record last updated Tuesday, May 19, 2015 8:06:12 PM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary 8282... Appointment of a man as Secretary 8282...
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2009 Annual return Annual return
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Business Dev. Director and one Director (a man) Resignation of one Business Dev. Director and one Director (a man)
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars 8282... Notice of change of directors or secretaries or in their particulars 8282...
Registry Apr 1, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2005 Annual return Annual return
Registry Mar 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Registry Mar 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 20, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Jul 26, 2003 Annual return Annual return
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8282... Declaration of satisfaction in full or in part of a mortgage or charge 8282...
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8282... Declaration of satisfaction in full or in part of a mortgage or charge 8282...
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8282... Declaration of satisfaction in full or in part of a mortgage or charge 8282...
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8282... Declaration of satisfaction in full or in part of a mortgage or charge 8282...
Registry Jan 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Sep 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 31, 2002 Elective resolution Elective resolution
Registry Jan 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2001 Change in situation or address of registered office 8282... Change in situation or address of registered office 8282...
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2001 Particulars of a mortgage or charge 8282... Particulars of a mortgage or charge 8282...
Registry Nov 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2000 Resignation of a director Resignation of a director
Registry Aug 10, 2000 Resignation of a director 8282... Resignation of a director 8282...
Registry Aug 10, 2000 Resignation of a director Resignation of a director
Registry Aug 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2000 Annual return Annual return
Registry May 15, 2000 Appointment of a director Appointment of a director
Registry Apr 26, 2000 Appointment of a director 8282... Appointment of a director 8282...
Registry Apr 26, 2000 Appointment of a director Appointment of a director
Registry Apr 20, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2000 Change of name certificate Change of name certificate
Registry Apr 17, 2000 Company name change Company name change
Registry Apr 13, 2000 Auditor's letter of resignation Auditor's letter of resignation

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