PFC MARINE LTD
| Status | ACTIVE |
| Company No. | 05040444 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2004 |
| Age | 20 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PFC MARINE LTD is an active private limited company with number 05040444. It was incorporated 20 years, 4 months, 6 days ago, on 11 February 2004. The company address is Unit 6 Sea View Industrial Estate Unit 6 Sea View Industrial Estate, Peterlee, SR8 4TQ, Co Durham, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 17 Jun 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-28
Documents
Second filing of confirmation statement with made up date
Date: 17 Jun 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-28
Documents
Change to a person with significant control
Date: 10 Jun 2024
Action Date: 28 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Peterle Fire Company Ltd
Change date: 2017-03-28
Documents
Mortgage satisfy charge full
Date: 23 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 23 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-19
Charge number: 050404440008
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Old address: Unit 8 Seaview Industrial Estate Peterlee Co Durham SR8 4TQ
New address: Unit 6 Sea View Industrial Estate Horden Peterlee Co Durham SR8 4TQ
Change date: 2022-03-28
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital cancellation shares
Date: 28 May 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-26
Capital : 90 GBP
Documents
Capital return purchase own shares
Date: 28 May 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 28 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-28
Officer name: Mr Alan Gage
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital cancellation shares
Date: 19 Feb 2021
Action Date: 30 Dec 2020
Category: Capital
Type: SH06
Capital : 94 GBP
Date: 2020-12-30
Documents
Capital return purchase own shares
Date: 18 Feb 2021
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Mr Arthur Alan Chapman
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arthur Alan Chapman
Change date: 2019-06-10
Documents
Change person secretary company with change date
Date: 13 Oct 2020
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Arthur Alan Chapman
Change date: 2019-06-10
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital cancellation shares
Date: 20 Sep 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-31
Capital : 97 GBP
Documents
Capital return purchase own shares
Date: 20 Sep 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital cancellation shares
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH06
Capital : 98 GBP
Date: 2018-12-31
Documents
Capital return purchase own shares
Date: 11 Feb 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Peter Cox
Documents
Capital cancellation shares
Date: 04 Oct 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-31
Capital : 99.00 GBP
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Sep 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Philip Reilly
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 20 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-20
Officer name: Mr Philip Reilly
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-20
Officer name: Mr Alan Gage
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 20 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Cox
Change date: 2011-08-20
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2014
Action Date: 15 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-15
Charge number: 050404440007
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050404440006
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050404440005
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050404440004
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 06 Mar 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified this document was removed from the public register on 09/05/2016 as the information was invalid or ineffective
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Reilly
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Gage
Change date: 2012-03-29
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-29
Officer name: Mr Peter Cox
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-11
Officer name: Philip Reilly
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Gage
Change date: 2010-02-11
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Cox
Change date: 2010-02-11
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arthur Chapman
Change date: 2010-02-11
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed philip reilly
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 22 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/07; full list of members
Documents
Legacy
Date: 13 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 16 Aug 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/05 to 30/06/05
Documents
Legacy
Date: 28 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/05; full list of members
Documents
Certificate change of name company
Date: 15 Sep 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kfs marine LTD\certificate issued on 15/09/04
Documents
Certificate change of name company
Date: 09 Aug 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kenmore fire & safety LIMITED\certificate issued on 09/08/04
Documents
Legacy
Date: 02 Jun 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 19/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
Documents
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