Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FC SHIPPING LIMITED

Company number 05085910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2011 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom 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 Geoffrey Faulkner as a director
14 Dec 2011 AP01 Appointment of Mr Johannes Petrus Nicolaas Baars as a director
14 Dec 2011 TM01 Termination of appointment of Martin Evans as a director
14 Dec 2011 AP04 Appointment of Endeavour Secretary Limited as a secretary
13 Dec 2011 MG01 Duplicate mortgage certificatecharge no:12
13 Dec 2011 MG01 Duplicate mortgage certificatecharge no:11
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
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: 7
24 Nov 2011 CERTNM Company name changed a & l cf march (7) LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
24 Nov 2011 CONNOT Change of name notice
22 Nov 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100
18 Oct 2011 SH08 Change of share class name or designation
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011 CC04 Statement of company's objects