FENDER CARE MARINE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameFENDER CARE MARINE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03225283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FENDER CARE MARINE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 032252830005, created on Mar 10, 2026

    102 pagesMR01

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian William Dawson on Nov 07, 2025

    2 pagesCH01

    Change of details for James Fisher Holdings Uk Limited as a person with significant control on Mar 04, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 032252830002 in full

    1 pagesMR04

    Satisfaction of charge 032252830003 in full

    1 pagesMR04

    Registration of charge 032252830004, created on Sep 18, 2024

    104 pagesMR01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024

    1 pagesAD01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Barclay Christie as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Paul Cansdale as a director on Oct 04, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 032252830003, created on Jun 06, 2023

    32 pagesMR01

    Registration of charge 032252830002, created on Jun 06, 2023

    100 pagesMR01

    Termination of appointment of Mark Charles Nicholls as a director on Apr 12, 2023

    1 pagesTM01

    Appointment of Mr Paul Cansdale as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Ian William Dawson as a director on Feb 28, 2023

    2 pagesAP01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0