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FIRST RESERVE INTERNATIONAL LIMITED

Company number 05036590

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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)
13 Jul 2015 MR04 Satisfaction of charge 2 in full
13 Jul 2015 MR04 Satisfaction of charge 3 in full
26 Jun 2015 AA Full accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
25 Jun 2014 AA Full accounts made up to 28 February 2014
12 Mar 2014 CH01 Director's details changed for Mr Alex Townsend Krueger on 6 February 2014
12 Mar 2014 CH01 Director's details changed for Francesco Giuliani on 6 February 2014
12 Mar 2014 CH01 Director's details changed for Mr Neil John Hartley on 6 February 2014
12 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
21 Jun 2013 AA Full accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
25 Oct 2012 AP01 Appointment of Francesco Giuliani as a director
25 Oct 2012 TM01 Termination of appointment of John Honeybourne as a director
10 Jul 2012 AA Full accounts made up to 29 February 2012
06 Mar 2012 CH01 Director's details changed for John William Gervase Honeybourne on 5 February 2012
06 Mar 2012 CH01 Director's details changed for Neil John Hartley on 5 February 2012
06 Mar 2012 CH01 Director's details changed for Mr Alex Townsend Krueger on 5 February 2012
06 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
28 Jul 2011 AA Full accounts made up to 28 February 2011
08 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
02 Jul 2010 AA Full accounts made up to 28 February 2010
15 Apr 2010 TM01 Termination of appointment of Thomas Sikorski as a director