FC TANKSHIP II LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640009 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640012 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640007 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640008 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640013 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640014 in full |
| 19/08/2519 August 2025 New | Satisfaction of charge 050067640010 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 050067640015, 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 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EVERT MAANDAG |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR CRAIG HARVIE |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050067640009 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050067640010 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050067640011 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050067640008 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 050067640007 |
| 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 3 |
| 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 1 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 5500000 |
| 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 |
| 22/01/1322 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 5000000 |
| 18/10/1218 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/122 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 2000000 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BAARS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR EVERT DERKENGELBARTUS MAANDAG |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL SHEACH / 29/10/2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SLATTERY |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR GRAEME PAUL SHEACH |
| 09/02/119 February 2011 | ALTER ARTICLES 27/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 160058 |
| 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 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT THORNABY STOCKTON-ON-TEES TS17 6QP UNITED KINGDOM |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY 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 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOTT |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR VINCENT ALFRED SLATTERY |
| 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 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | COMPANY NAME CHANGED EASTSTREAM 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 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST 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 | NEW DIRECTOR APPOINTED |
| 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 SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | DIRECTOR 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 |
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