FC TANKSHIP I LTD
Company Documents
Date | Description |
---|---|
03/10/253 October 2025 New | Registration of charge 050067740019, created on 2025-09-30 |
03/10/253 October 2025 New | Registration of charge 050067740017, created on 2025-09-30 |
03/10/253 October 2025 New | Registration of charge 050067740018, created on 2025-09-30 |
02/10/252 October 2025 New | Registration of charge 050067740016, created on 2025-09-30 |
23/09/2523 September 2025 New | Appointment of Mr Martijn Schouten as a director on 2025-09-17 |
19/08/2519 August 2025 New | Satisfaction of charge 050067740008 in full |
19/08/2519 August 2025 New | Satisfaction of charge 050067740007 in full |
19/08/2519 August 2025 New | Satisfaction of charge 050067740010 in full |
19/08/2519 August 2025 New | Satisfaction of charge 050067740011 in full |
19/08/2519 August 2025 New | Satisfaction of charge 050067740013 in full |
19/08/2519 August 2025 New | Satisfaction of charge 050067740009 in full |
18/08/2518 August 2025 New | Satisfaction of charge 050067740014 in full |
31/03/2531 March 2025 | Accounts for a small company made up to 2023-12-31 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
13/02/2413 February 2024 | Accounts for a small company made up to 2022-12-31 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
27/06/2327 June 2023 | Resolutions |
27/06/2327 June 2023 | Resolutions |
14/06/2314 June 2023 | Registration of charge 050067740015, created on 2023-06-01 |
16/02/2316 February 2023 | Accounts for a small company made up to 2021-12-31 |
17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
07/10/217 October 2021 | Director's details changed for Mr Graeme Paul Sheach on 2021-04-27 |
07/10/217 October 2021 | Director's details changed for Mr Stuart Graham Thom on 2021-09-21 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050067740007 |
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 MARKS 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 2 |
08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
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 |
23/01/1323 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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: 6 |
28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
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 |
09/02/119 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
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 |
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 |
14/04/1014 April 2010 | DIRECTOR APPOINTED MR VINCENT ALFRED SLATTERY |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOTT |
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 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED |
13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/02/099 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
08/12/068 December 2006 | DIRECTOR RESIGNED |
08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0623 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | COMPANY NAME CHANGED EASTSEA SHIPPING LTD. CERTIFICATE ISSUED ON 06/10/05 |
18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: ELATERAL HOUSE CROSBY WAY FARNHAM SURREY GU9 7XX |
21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | LOCATION OF REGISTER OF MEMBERS |
29/10/0429 October 2004 | SECRETARY RESIGNED |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | SECRETARY RESIGNED |
06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company