FP MARINE HOLDINGS LIMITED

08370177
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
06 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jun 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Mar 2022 officers Appointment of director (Frances Coats) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (David Philip Howden) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2021 accounts Annual Accounts 19 Buy now
27 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 114 Buy now
27 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
30 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2021 insolvency Solvency Statement dated 08/03/21 1 Buy now
30 Mar 2021 resolution Resolution 1 Buy now
08 Dec 2020 officers Second Filing Of Secretary Appointment With Name 6 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
08 Oct 2020 accounts Annual Accounts 19 Buy now
08 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 102 Buy now
08 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
02 Oct 2020 officers Appointment of secretary (Paraschos Fokou) 3 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Andrew John Moore) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
18 Sep 2019 insolvency Solvency Statement dated 12/09/19 1 Buy now
18 Sep 2019 resolution Resolution 2 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
21 Jun 2019 accounts Annual Accounts 20 Buy now
21 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 99 Buy now
21 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
21 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
11 Jan 2019 officers Change of particulars for director (Mr William David Bloomer) 2 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr David Philip Howden) 2 Buy now
01 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2018 officers Change of particulars for director (Mr David Philip Howden) 2 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 accounts Annual Accounts 19 Buy now
16 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 91 Buy now
16 May 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
16 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
09 May 2018 resolution Resolution 3 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Change of particulars for director (Mr William David Bloomer) 2 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2017 accounts Annual Accounts 20 Buy now
28 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 95 Buy now
28 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
30 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
05 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 115 Buy now
05 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 4 Buy now
05 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 2 Buy now
28 Apr 2016 officers Appointment of director (Mr William David Bloomer) 2 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 15 Buy now
17 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 124 Buy now
17 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
17 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
31 Jul 2015 officers Termination of appointment of director (Eric Rene Marcel Fady) 1 Buy now
12 May 2015 mortgage Registration of a charge 30 Buy now
08 May 2015 officers Appointment of secretary (Andrew John Moore) 2 Buy now
08 May 2015 officers Termination of appointment of secretary (Amanda Jane Emilia Massie) 1 Buy now
07 May 2015 mortgage Registration of a charge 39 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Hugh Pallot) 1 Buy now
25 Jun 2014 officers Appointment of secretary (Amanda Jane Emilia Massie) 2 Buy now
07 Apr 2014 accounts Annual Accounts 12 Buy now
21 Feb 2014 annual-return Annual Return 15 Buy now
04 Nov 2013 mortgage Registration of a charge 34 Buy now
04 Nov 2013 mortgage Registration of a charge 77 Buy now
18 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2013 mortgage Particulars of a mortgage or charge 11 Buy now
13 Feb 2013 resolution Resolution 31 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 26 Buy now
11 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2013 capital Return of Allotment of shares 4 Buy now
11 Feb 2013 resolution Resolution 3 Buy now
22 Jan 2013 incorporation Incorporation Company 34 Buy now