FB TANKSHIP III LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewSatisfaction of charge 052166750012 in full

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19/08/2519 August 2025 NewSatisfaction of charge 052166750014 in full

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19/08/2519 August 2025 NewSatisfaction of charge 052166750009 in full

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19/08/2519 August 2025 NewSatisfaction of charge 052166750008 in full

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19/08/2519 August 2025 NewSatisfaction of charge 052166750007 in full

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19/08/2519 August 2025 NewSatisfaction of charge 052166750013 in full

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19/08/2519 August 2025 NewSatisfaction of charge 052166750010 in full

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31/03/2531 March 2025 Accounts for a small company made up to 2023-12-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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13/02/2413 February 2024 Accounts for a small company made up to 2022-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Resolutions

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27/06/2327 June 2023 Memorandum and Articles of Association

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14/06/2314 June 2023 Registration of charge 052166750015, created on 2023-06-01

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16/02/2316 February 2023 Accounts for a small company made up to 2021-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-31 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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07/10/217 October 2021 Director's details changed for Mr Stuart Graham Thom on 2021-09-21

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07/10/217 October 2021 Director's details changed for Mr Graeme Paul Sheach on 2021-04-27

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/01/1519 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052166750007

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15/10/1415 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014

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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

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/08/1328 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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26/01/1226 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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24/01/1224 January 2012 DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY

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12/05/1112 May 2011 DIRECTOR APPOINTED MR GRAEME PAUL SHEACH

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17/01/1117 January 2011 SECTION 517

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/01/115 January 2011 AUDITOR'S RESIGNATION

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR HERMAN MARKS

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13/10/1013 October 2010 DIRECTOR APPOINTED MR JOHANNES PETRUS NICOLAAS BAARS

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERMAN FRANS MATHILDE MARKS / 01/07/2010

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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15/09/1015 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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14/04/1014 April 2010 CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED

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14/04/1014 April 2010 DIRECTOR APPOINTED MR VINCENT ALFRED SLATTERY

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BLOTT

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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29/08/0929 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/081 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/09/0727 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 LOCATION OF REGISTER OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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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

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18/04/0518 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 SECRETARY RESIGNED

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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09/09/049 September 2004 NEW SECRETARY APPOINTED

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY RESIGNED

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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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