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Fender Care Marine Solutions LTD

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Reports

Extended Company Report with Annual Accounts FENDER CARE MARINE SOLUTIONS 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 May 8, 1998)
  • 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

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

LEGISLATOR 1280 LIMITED
FENDER CARE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03225283
Record last updated Tuesday, November 14, 2023 12:57:08 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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FENDER CARE MARINE SOLUTIONS LIMITED (United Kingdom) Page visits 2024

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FENDER CARE MARINE SOLUTIONS LIMITED (United Kingdom) Searches 2024

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 Apr 12, 2023 Resignation of one Director (a man) 3225... Resignation of one Director (a man) 3225...
Registry Feb 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
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) 3225... Resignation of one Director (a man) 3225...
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2017 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 Jul 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 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%)
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Apr 17, 2015 Annual return Annual return
Registry Apr 13, 2015 Miscellaneous document Miscellaneous document
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 3225... Appointment of a man as Director 3225...
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
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Change of particulars for director 3225... Change of particulars for director 3225...
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
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry May 1, 2010 Annual return Annual return
Registry May 1, 2010 Change of particulars for director Change of particulars for director
Registry May 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Mar 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 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 Apr 29, 2008 Annual return Annual return
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of a woman Resignation of a woman
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Financials Mar 9, 2007 Annual accounts 3225... Annual accounts 3225...
Registry Aug 1, 2006 Annual return Annual return
Registry Nov 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2005 Annual return Annual return
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Financials May 11, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 7, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2005 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Oct 19, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 27, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 27, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 11, 2003 Annual return Annual return
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2002 Annual return Annual return
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Dec 12, 2001 Change of name certificate Change of name certificate
Registry Dec 12, 2001 Company name change Company name change
Registry Aug 1, 2001 Annual return Annual return
Financials Jan 11, 2001 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Aug 4, 1998 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Aug 14, 1997 Annual return Annual return
Registry Sep 10, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Alter mem and arts Alter mem and arts
Registry Aug 13, 1996 Memorandum of association Memorandum of association
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Director resigned, new director appointed 3225... Director resigned, new director appointed 3225...
Registry Aug 13, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 13, 1996 Change in situation or address of registered office Change in situation or address of registered office

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