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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)
15 Apr 2010 AP01 Appointment of Jennifer Carla Zarrilli as a director
View PDF Appointment of Jennifer Carla Zarrilli as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010 CH01 Director's details changed for Thomas Sikorski on 10 February 2010
View PDF Director's details changed for Thomas Sikorski on 10 February 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
View PDF Annual return made up to 6 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017.
- link opens in a new window - 17 pages (17 pages)
24 Aug 2009 AA Full accounts made up to 28 February 2009
View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 20 pages (20 pages)
05 May 2009 288a Director appointed alex townsend krueger
View PDF Director appointed alex townsend krueger - link opens in a new window - 3 pages (3 pages)
05 May 2009 288b Appointment terminated director william macaulay
View PDF Appointment terminated director william macaulay - link opens in a new window - 1 page (1 page)
12 Feb 2009 363a Return made up to 06/02/09; full list of members
View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)
13 Jun 2008 363s Return made up to 06/02/08; full list of members; amend
View PDF Return made up to 06/02/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
16 May 2008 363s Return made up to 06/02/08; no change of members
View PDF Return made up to 06/02/08; no change of members - link opens in a new window - 9 pages (9 pages)
16 May 2008 287 Registered office changed on 16/05/2008 from, 2ND floor 68 pall mall, london, SW1Y 5ES
View PDF Registered office changed on 16/05/2008 from, 2ND floor 68 pall mall, london, SW1Y 5ES - link opens in a new window - 1 page (1 page)
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
30 Jul 2007 AA Accounts for a small company made up to 28 February 2007
View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 11 pages (11 pages)
22 May 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Apr 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007 363s Return made up to 06/02/07; full list of members
View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 10 pages (10 pages)
30 Oct 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2006 AA Accounts for a small company made up to 28 February 2006
View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
08 Mar 2006 AA Accounts for a small company made up to 28 February 2005
View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 9 pages (9 pages)
09 Feb 2006 363s Return made up to 06/02/06; full list of members
View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
13 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
View PDF Delivery ext'd 3 mth 28/02/05 - link opens in a new window - 1 page (1 page)
28 Sep 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)