FB TANKSHIP II LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR GRAEME PAUL SHEACH |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY |
| 17/01/1117 January 2011 | SECTION 517 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | AUDITOR'S RESIGNATION |
| 29/12/1029 December 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MARKS |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JOHANNES PETRUS NICOLAAS BAARS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN FRANS MATHILDE MARKS / 01/07/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER HOUSE ST MARK'S COURT THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6QP UNITED KINGDOM |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR VINCENT ALFRED SLATTERY |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOTT |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: ELATERAL HOUSE 4 THE MILLENNIUM CENTRE CROSBY WAY, FARNHAM SURREY GU9 7XX |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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