FB SHIPPING LIMITED

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Company Documents

DateDescription
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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15/06/2315 June 2023 Registration of charge 051613860034, created on 2023-06-12

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15/06/2315 June 2023 Registration of charge 051613860035, created on 2023-06-12

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14/06/2314 June 2023 Registration of charge 051613860031, created on 2023-06-01

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14/06/2314 June 2023 Registration of charge 051613860033, created on 2023-06-01

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14/06/2314 June 2023 Registration of charge 051613860032, created on 2023-06-01

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14/06/2314 June 2023 Registration of charge 051613860030, 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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19/01/2319 January 2023 Confirmation statement made on 2022-12-31 with no updates

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19/01/2319 January 2023 Cessation of Santander Asset Finance Plc as a person with significant control on 2018-04-24

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19/01/2319 January 2023 Notification of Santander Equity Investments Limited as a person with significant control on 2018-04-24

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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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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 MARKS COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QP

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02/07/142 July 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 5

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/10/138 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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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 1

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

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23/09/1323 September 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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11/12/1211 December 2012 CURREXT FROM 16/11/2012 TO 31/12/2012

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15/11/1215 November 2012 SECOND FILING WITH MUD 23/06/12 FOR FORM AR01

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 16/11/11

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16/07/1216 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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10/07/1210 July 2012 PREVSHO FROM 31/12/2011 TO 16/11/2011

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23/01/1223 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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20/01/1220 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15

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16/01/1216 January 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN

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15/12/1115 December 2011 DIRECTOR APPOINTED MR GRAEME PAUL SHEACH

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED

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14/12/1114 December 2011 DIRECTOR APPOINTED MR JOHANNES PETRUS NICOLAAS BAARS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS

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14/12/1114 December 2011 CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/12/117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1124 November 2011 COMPANY NAME CHANGED A & L CF JUNE (5) LIMITED CERTIFICATE ISSUED ON 24/11/11

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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18/10/1118 October 2011 ADOPT ARTICLES 07/10/2011

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18/10/1118 October 2011 STATEMENT OF COMPANY'S OBJECTS

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29/06/1129 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER

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21/06/1121 June 2011 CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010

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13/07/1013 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009

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17/03/1017 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON

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26/06/0926 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES

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24/12/0824 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS

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10/07/0810 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS

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09/04/089 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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23/04/0723 April 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH

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03/07/063 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/11/057 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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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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09/04/059 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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