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FC SHIPPING LIMITED

Company number 05085910

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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 Feb 2024 AA Accounts for a small company made up to 31 December 2022
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into and ratifies entry into relevant documents / directors authority / entry into proposed transactions would be in the best interestsof the companys business / resolutions have effect notwithstanding any provision of the companys articles of the association 30/05/2023
15 Jun 2023 MR01 Registration of charge 050859100028, created on 12 June 2023
15 Jun 2023 MR01 Registration of charge 050859100029, created on 12 June 2023
14 Jun 2023 MR01 Registration of charge 050859100024, created on 1 June 2023
14 Jun 2023 MR01 Registration of charge 050859100025, created on 1 June 2023
14 Jun 2023 MR01 Registration of charge 050859100026, created on 1 June 2023
14 Jun 2023 MR01 Registration of charge 050859100027, created on 1 June 2023
16 Feb 2023 AA Accounts for a small company made up to 31 December 2021
19 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Jan 2023 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 24 April 2018
19 Jan 2023 PSC07 Cessation of Santander Asset Finance Plc as a person with significant control on 24 April 2018
14 Mar 2022 AA Accounts for a small company made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Oct 2021 CH01 Director's details changed for Mr Graeme Paul Sheach on 27 April 2021
07 Oct 2021 CH01 Director's details changed for Mr Stuart Graham Thom on 21 September 2021
18 May 2021 AP01 Appointment of Mr Stuart Graham Thom as a director on 3 May 2021
18 May 2021 TM01 Termination of appointment of Craig Harvie as a director on 30 April 2021
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 MR01 Registration of charge 050859100023, created on 28 January 2019
12 Feb 2019 MR01 Registration of charge 050859100022, created on 28 January 2019