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HGFR MARINE SERVICES LIMITED

Company number 07896416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
06 Jan 2023 CERTNM Company name changed 3D marine LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
26 Nov 2020 PSC04 Change of details for Mr Dean Michael Frith as a person with significant control on 10 August 2020
26 Nov 2020 CH01 Director's details changed for Mr Dean Michael Frith on 10 August 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 5
18 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
28 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Dean Michael Frith on 1 December 2016
30 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016 CH01 Director's details changed for Mr Dean Michael Frith on 3 January 2016