FC SHIPPING LIMITED

Company number 05085910

Date	Type	Description	View / Download
24 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
23 Apr 2018	CH01	Director's details changed for Mr Graeme Paul Sheach on 17 April 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Sep 2017	MR04	Satisfaction of charge 8 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 9 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 10 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 12 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 11 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Jul 2016	TM01	Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Craig Harvie as a director on 1 June 2016	(2 pages)
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 100	(5 pages)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	MR01	Registration of charge 050859100015, created on 23 June 2015	(287 pages)
06 Jul 2015	MR01	Registration of charge 050859100016, created on 23 June 2015	(36 pages)
06 Jul 2015	MR01	Registration of charge 050859100018, created on 23 June 2015	(288 pages)
06 Jul 2015	MR01	Registration of charge 050859100019, created on 23 June 2015	(74 pages)