F M S (CHARTERING) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR KENNETH HENRIKS |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MOE |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MRS BEENADEVI MAHABEER |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC MOE |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KARL MOE / 04/04/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6EW |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HYLDAGER |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6YA |
| 06/01/156 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | SECRETARY APPOINTED ERIC KARL MOE |
| 12/12/1312 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED ERIC KARL MOE |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | AUDITOR'S RESIGNATION |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | £ IC 656/555 11/12/02 £ SR 101@1=101 |
| 07/01/037 January 2003 | £ IC 1000/656 11/12/02 £ SR 344@1=344 |
| 07/01/037 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/037 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED SOLENT MOORING LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/942 December 1994 | COMPANY NAME CHANGED CABLEBASIS LIMITED CERTIFICATE ISSUED ON 05/12/94 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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