FREETOWN TERMINAL HOLDING LIMITED

Company number 07423971

Date	Type	Description	View / Download
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 May 2016	AP01	Appointment of Mr Jean Marie Bertrand De Pouilly as a director on 26 April 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Stanislas Marie Guy Formey De Saint Louvent as a director on 17 April 2015	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 17 April 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 100,000	(6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jan 2015	AP04	Appointment of Jane Secretarial Services Limited as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Hfw Nominees Limited as a secretary on 31 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-14 USD 100,000	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Aug 2014	AD01	Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to C/O C/O 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 14 August 2014	(2 pages)
22 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 USD 100,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Jul 2013	TM01	Termination of appointment of Dominique Marie Joseph Jean Lafont as a director	(1 page)
26 Jul 2013	AP01	Appointment of Thierry Hubert Georges Emile Ballard as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
08 Nov 2012	CH01	Director's details changed for Mr Olivier Marie Rene Jouslin De Noray on 28 October 2012	(2 pages)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 USD 100,000	(3 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)

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