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FC TANKSHIP II LTD

Company number 05006764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 MR04 Satisfaction of charge 6 in full
12 Sep 2017 MR04 Satisfaction of charge 5 in full
12 Sep 2017 MR04 Satisfaction of charge 4 in full
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
01 Jul 2016 AP01 Appointment of Mr Craig Harvie as a director on 1 June 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,500,000
03 Nov 2015 AUD Auditor's resignation
06 Jul 2015 MR01 Registration of charge 050067640010, created on 23 June 2015
06 Jul 2015 MR01 Registration of charge 050067640009, created on 23 June 2015
06 Jul 2015 MR01 Registration of charge 050067640011, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067640008, created on 23 June 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,500,000
19 Jan 2015 MR01 Registration of charge 050067640007, created on 29 December 2014
15 Oct 2014 CH04 Secretary's details changed for Endeavour Secretary Limited on 6 October 2014
03 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5,500,000
08 Oct 2013 MR04 Satisfaction of charge 2 in full
08 Oct 2013 MR04 Satisfaction of charge 1 in full
08 Oct 2013 MR04 Satisfaction of charge 3 in full
28 Aug 2013 AA Full accounts made up to 31 December 2012