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FC TANKSHIP I LTD

Company number 05006774

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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)
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 5,500,000
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 4,500,000
18 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,500,000
31 Jan 2012 AA Full accounts made up to 31 December 2010
23 Jan 2012 TM01 Termination of appointment of Johannes Baars as a director
23 Jan 2012 AP01 Appointment of Mr Evert Derkengelbartus Maandag as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Graeme Paul Sheach on 29 October 2011
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 May 2011 AP01 Appointment of Mr Graeme Paul Sheach as a director
12 May 2011 TM01 Termination of appointment of Vincent Slattery as a director
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 634,231
17 Jan 2011 MISC Section 517
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AUD Auditor's resignation
13 Oct 2010 AP01 Appointment of Mr Johannes Petrus Nicolaas Baars as a director
13 Oct 2010 TM01 Termination of appointment of Herman Marks as a director