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Felixarc Marine LTD

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Reports

Extended Company Report with Annual Accounts FELIXARC 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 Sep 23, 2015)
  • 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

NOTSALLOW 133 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04094541
Record last updated Wednesday, January 4, 2023 1:24:36 PM UTC
Official Address Tees Wharf Dockside Road Middlesbrough Cleveland Ts36ab Middlehaven
There are 21 companies registered at this street
Postal Code TS36AB
Sector Sea and coastal freight water transport

Charts

Visits

FELIXARC MARINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 5, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 5, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 22, 2017 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jan 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2017 Resignation of one Director Resignation of one Director
Registry Jan 17, 2017 Appointment of a woman Appointment of a woman
Registry Jan 17, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Resignation of one Director Resignation of one Director
Registry Dec 21, 2016 Appointment of a man as Regional Director and Director Appointment of a man as Regional Director and Director
Registry Dec 21, 2016 Resignation of one Chief Financial Offcier and one Director (a man) Resignation of one Chief Financial Offcier and one Director (a man)
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Oct 23, 2014 Annual return Annual return
Registry Oct 23, 2014 Change of particulars for director Change of particulars for director
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Change of particulars for director 2591556... Change of particulars for director 2591556...
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as Director and Chief Financial Offcier Appointment of a man as Director and Chief Financial Offcier
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 29, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 29, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 29, 2012 Resignation of 3 people: one Marine Engineer, one Company Director and one Director (a man) Resignation of 3 people: one Marine Engineer, one Company Director and one Director (a man)
Registry Dec 29, 2012 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 29, 2012 Resignation of one Company Executive and one Director (a man) 4094... Resignation of one Company Executive and one Director (a man) 4094...
Registry Dec 29, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Resignation of one Company Executive and one Secretary (a man) Resignation of one Company Executive and one Secretary (a man)
Registry Dec 19, 2012 Annual return Annual return
Registry Oct 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Annual return Annual return
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Appointment of a person Appointment of a person
Registry Jun 11, 2009 Appointment of a person 2630315... Appointment of a person 2630315...
Registry Jun 11, 2009 Resignation of a person Resignation of a person
Financials Jun 4, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 8434601... Annual accounts 8434601...
Registry Oct 28, 2008 Annual return Annual return
Registry Nov 14, 2007 Annual return 1909650... Annual return 1909650...
Registry Jul 5, 2007 Appointment of a person Appointment of a person
Registry Jul 5, 2007 Resignation of a person Resignation of a person
Registry May 30, 2007 Resignation of a person 1753283... Resignation of a person 1753283...
Registry May 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2007 Register of members Register of members
Registry May 15, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 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 10, 2007 Appointment of a person Appointment of a person
Registry Apr 5, 2007 Appointment of a person 1910614... Appointment of a person 1910614...
Registry Apr 4, 2007 Resignation of a person Resignation of a person
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Oct 14, 2005 Resignation of a person Resignation of a person
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Appointment of a person Appointment of a person
Registry Apr 28, 2004 Resignation of a person Resignation of a person
Registry Oct 30, 2003 Annual return Annual return
Financials Apr 11, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Annual return Annual return
Registry Aug 9, 2001 Memorandum of association Memorandum of association
Registry Jun 18, 2001 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 Jun 12, 2001 Resignation of a person Resignation of a person
Registry Jun 12, 2001 Resignation of a person 1866287... Resignation of a person 1866287...
Registry Jun 12, 2001 Appointment of a person Appointment of a person
Registry Jun 12, 2001 Appointment of a person 1944474... Appointment of a person 1944474...
Registry Jun 12, 2001 Appointment of a person Appointment of a person
Registry Jun 12, 2001 Change of accounting reference date Change of accounting reference date

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