ECLIPSE II SHIPPING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Termination of appointment of Prakash Panikker as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Mr Shaun Nolan as a secretary on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Alasdair James Dougall Locke as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Termination of appointment of Miriam Valerie Greenwood as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Termination of appointment of Peter John Newman as a director on 2023-09-11 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Termination of appointment of Alvaro Pernas Garcia as a director on 2021-10-29 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 70 C/O MARINE CAPITAL LIMITED, 70 PALL MALL ST.JAMES'S LONDON SW1Y 5ES UNITED KINGDOM |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O MARINE CAPITAL LIMITED 3/F SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PERNAS GARCIA / 24/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | COMPANY NAME CHANGED ECLIPSE II SHIPPING LIMITED CERTIFICATE ISSUED ON 18/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES DOUGALL LOCKE / 21/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY KE CHEN |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR PRAKASH PANIKKER |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | ADOPT ARTICLES 06/05/2014 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 09/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES DOUGALL LOCKES / 09/12/2013 |
| 09/12/139 December 2013 | SECRETARY APPOINTED MISS KE CHEN |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ALASDAIR JAMES DOUGALL LOCKES |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR PETER JOHN NEWMAN |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR. ALVARO PERNAS GARCIA |
| 28/10/1328 October 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O C/O MARINE CAPITAL LIMITED SACKVILLE HOUSE 3RD FLOOR 40 PICCADILLY LONDON W1J 0DR UNITED KINGDOM |
| 30/09/1330 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company