FB SHIPPING LIMITED filing history - Find and update company information

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FB SHIPPING LIMITED

Company number 05161386

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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	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved and ratified/ director authority/ company business 30/05/2023	View PDF Resolutions RES13 ‐ Company documents approved and ratified/ director authority/ company business 30/05/2023 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	MR01	Registration of charge 051613860034, created on 12 June 2023	View PDF Registration of charge 051613860034, created on 12 June 2023 - link opens in a new window - 201 pages (201 pages)
15 Jun 2023	MR01	Registration of charge 051613860035, created on 12 June 2023	View PDF Registration of charge 051613860035, created on 12 June 2023 - link opens in a new window - 201 pages (201 pages)
14 Jun 2023	MR01	Registration of charge 051613860030, created on 1 June 2023	View PDF Registration of charge 051613860030, created on 1 June 2023 - link opens in a new window - 28 pages (28 pages)
14 Jun 2023	MR01	Registration of charge 051613860031, created on 1 June 2023	View PDF Registration of charge 051613860031, created on 1 June 2023 - link opens in a new window - 28 pages (28 pages)
14 Jun 2023	MR01	Registration of charge 051613860032, created on 1 June 2023	View PDF Registration of charge 051613860032, created on 1 June 2023 - link opens in a new window - 463 pages (463 pages)
14 Jun 2023	MR01	Registration of charge 051613860033, created on 1 June 2023	View PDF Registration of charge 051613860033, created on 1 June 2023 - link opens in a new window - 463 pages (463 pages)
16 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
19 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC07	Cessation of Santander Asset Finance Plc as a person with significant control on 24 April 2018	View PDF Cessation of Santander Asset Finance Plc as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 24 April 2018	View PDF Notification of Santander Equity Investments Limited as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Graeme Paul Sheach on 27 April 2021	View PDF Director's details changed for Mr Graeme Paul Sheach on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Stuart Graham Thom on 21 September 2021	View PDF Director's details changed for Mr Stuart Graham Thom on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Stuart Graham Thom as a director on 3 May 2021	View PDF Appointment of Mr Stuart Graham Thom as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Craig Harvie as a director on 30 April 2021	View PDF Termination of appointment of Craig Harvie as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Feb 2019	MR01	Registration of charge 051613860029, created on 28 January 2019	View PDF Registration of charge 051613860029, created on 28 January 2019 - link opens in a new window - 88 pages (88 pages)
12 Feb 2019	MR01	Registration of charge 051613860028, created on 28 January 2019	View PDF Registration of charge 051613860028, created on 28 January 2019 - link opens in a new window - 74 pages (74 pages)

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