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FB SHIPPING LIMITED

Company number 05161386

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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 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 June 2012
16 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/11/2012
10 Jul 2012 AA01 Previous accounting period shortened from 31 December 2011 to 16 November 2011
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
20 Jan 2012 MG01 Duplicate mortgage certificatecharge no:15
16 Jan 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
16 Dec 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 16 December 2011
15 Dec 2011 AP01 Appointment of Mr Graeme Paul Sheach as a director
14 Dec 2011 TM01 Termination of appointment of Colin Morley as a director
14 Dec 2011 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
14 Dec 2011 TM01 Termination of appointment of Martin Evans as a director
14 Dec 2011 TM01 Termination of appointment of Geoffrey Faulkner as a director
14 Dec 2011 AP01 Appointment of Mr Johannes Petrus Nicolaas Baars as a director
14 Dec 2011 AP04 Appointment of Endeavour Secretary Limited as a secretary
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12