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FIRST RESERVE INTERNATIONAL LIMITED

Company number 05036590

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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)
08 Jan 2018	AP01	Appointment of Mr Neil John Hartley as a director on 1 January 2018	View PDF Appointment of Mr Neil John Hartley as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Francesco Giuliani as a director on 31 December 2017	View PDF Termination of appointment of Francesco Giuliani as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	PSC07	Cessation of Jennifer Zarrilli as a person with significant control on 6 April 2016	View PDF Cessation of Jennifer Zarrilli as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2017	PSC07	Cessation of Eduard Ruijs as a person with significant control on 6 April 2016	View PDF Cessation of Eduard Ruijs as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2017	PSC07	Cessation of Francesco Giuliani as a person with significant control on 6 April 2016	View PDF Cessation of Francesco Giuliani as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2017	RP04AR01	Second filing of the annual return made up to 6 February 2016	View PDF Second filing of the annual return made up to 6 February 2016 - link opens in a new window - 23 pages (23 pages)
24 Nov 2017	RP04AR01	Second filing of the annual return made up to 6 February 2015	View PDF Second filing of the annual return made up to 6 February 2015 - link opens in a new window - 23 pages (23 pages)
24 Nov 2017	RP04AR01	Second filing of the annual return made up to 6 February 2014	View PDF Second filing of the annual return made up to 6 February 2014 - link opens in a new window - 23 pages (23 pages)
24 Nov 2017	RP04AR01	Second filing of the annual return made up to 6 February 2013	View PDF Second filing of the annual return made up to 6 February 2013 - link opens in a new window - 23 pages (23 pages)
24 Nov 2017	RP04AR01	Second filing of the annual return made up to 6 February 2012	View PDF Second filing of the annual return made up to 6 February 2012 - link opens in a new window - 22 pages (22 pages)
24 Nov 2017	RP04AR01	Second filing of the annual return made up to 6 February 2010	View PDF Second filing of the annual return made up to 6 February 2010 - link opens in a new window - 22 pages (22 pages)
24 Nov 2017	PSC01	Notification of William Macaulay as a person with significant control on 6 April 2016	View PDF Notification of William Macaulay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of John A. Hill as a director on 31 July 2017	View PDF Termination of appointment of John A. Hill as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP01	Appointment of John A. Hill as a director on 26 March 2013	View PDF Appointment of John A. Hill as a director on 26 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of William E. Macaulay as a director on 23 February 2010	View PDF Appointment of William E. Macaulay as a director on 23 February 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Mr Ryan Nicholas Zafereo as a director on 2 June 2017	View PDF Appointment of Mr Ryan Nicholas Zafereo as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Eduard Ruijs as a director on 2 June 2017	View PDF Termination of appointment of Eduard Ruijs as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
15 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
11 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017. - link opens in a new window - 21 pages (21 pages)
09 Mar 2016	AP01	Appointment of Eduard Ruijs as a director on 9 February 2016	View PDF Appointment of Eduard Ruijs as a director on 9 February 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	TM01	Termination of appointment of Neil John Hartley as a director on 9 February 2016	View PDF Termination of appointment of Neil John Hartley as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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