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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)
15 Apr 2010 AP01 Appointment of Jennifer Carla Zarrilli as a director
12 Feb 2010 CH01 Director's details changed for Thomas Sikorski on 10 February 2010
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
24 Aug 2009 AA Full accounts made up to 28 February 2009
05 May 2009 288a Director appointed alex townsend krueger
05 May 2009 288b Appointment terminated director william macaulay
12 Feb 2009 363a Return made up to 06/02/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Jun 2008 363s Return made up to 06/02/08; full list of members; amend
16 May 2008 363s Return made up to 06/02/08; no change of members
16 May 2008 287 Registered office changed on 16/05/2008 from, 2ND floor 68 pall mall, london, SW1Y 5ES
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2007 AA Accounts for a small company made up to 28 February 2007
22 May 2007 288a New director appointed
25 Apr 2007 288b Director resigned
01 Mar 2007 363s Return made up to 06/02/07; full list of members
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Director resigned
03 Oct 2006 AA Accounts for a small company made up to 28 February 2006
08 Mar 2006 AA Accounts for a small company made up to 28 February 2005
09 Feb 2006 363s Return made up to 06/02/06; full list of members
13 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
28 Sep 2005 288a New director appointed