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FC TANKSHIP II LTD

Company number 05006764

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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 documents approved and ratified/ director authority/ company business 30/05/2023
14 Jun 2023 MR01 Registration of charge 050067640015, created on 1 June 2023
16 Feb 2023 AA Accounts for a small company made up to 31 December 2021
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
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 Stuart Graham Thom on 21 September 2021
07 Oct 2021 CH01 Director's details changed for Mr Graeme Paul Sheach on 27 April 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
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 MR01 Registration of charge 050067640013, created on 28 January 2019
12 Feb 2019 MR01 Registration of charge 050067640014, created on 28 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2018 MR01 Registration of charge 050067640012, created on 29 November 2018
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Graeme Paul Sheach on 17 April 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates