ECLIPSE SHIPPING LIMITED
Company number 06320400 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Registered office address changed from C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR United Kingdom to 10th Floor 1 Marsden Street Manchester M2 1HW on 2026-02-06 · 4 pages | View document |
| 6 Feb 2026 | Declaration of solvency · 5 pages | View document |
| 6 Feb 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000007 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000012 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000011 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000013 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000010 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000009 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000002 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000003 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000004 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000005 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000006 in full · 1 page | View document |
| 22 Dec 2025 | Satisfaction of charge 063204000008 in full · 1 page | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 29 pages | View document |
| 8 Aug 2025 | Termination of appointment of Peter John Newman as a director on 2025-06-30 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Miriam Valerie Greenwood as a director on 2025-06-30 · 1 page | View document |
| 15 Jul 2025 | SH20 · 1 page | View document |
| 15 Jul 2025 | Statement of capital on 2025-07-15 · 3 pages | View document |
| 15 Jul 2025 | Resolutions · 15 pages | View document |
| 15 Jul 2025 | CAP-SS · 2 pages | View document |
| 6 Jun 2025 | Statement of capital on 2025-06-06 · 5 pages | View document |
| 5 Jun 2025 | Resolutions · 17 pages | View document |
| 5 Jun 2025 | CAP-SS · 2 pages | View document |
| 5 Jun 2025 | SH20 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 6 pages | View document |
| 31 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 24 Sep 2024 | ANNOTATION | View document |
| 20 Aug 2024 | Statement of capital on 2024-08-20 · 5 pages | View document |
| 19 Aug 2024 | SH20 · 1 page | View document |
| 19 Aug 2024 | CAP-SS · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Alasdair James Dougall Locke as a director on 2024-04-16 · 1 page | View document |
| 26 Feb 2024 | SH20 · 3 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Statement of capital on 2024-02-26 · 5 pages | View document |
| 26 Feb 2024 | Resolutions · 16 pages | View document |
| 26 Feb 2024 | CAP-SS · 5 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 6 pages | View document |
| 19 Feb 2024 | Change of details for Mr Alvaro Pernas as a person with significant control on 2024-02-13 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Prakash Panikker as a secretary on 2024-01-23 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Shaun Nolan as a secretary on 2024-01-23 · 2 pages | View document |
| 17 Jan 2024 | Change of share class name or designation · 1 page | View document |
| 17 Jan 2024 | Change of share class name or designation · 1 page | View document |
| 5 Dec 2023 | Statement of capital on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | CAP-SS · 4 pages | View document |
| 5 Dec 2023 | SH20 · 1 page | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 15 pages | View document |
| 3 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 1 Nov 2023 | CAP-SS · 4 pages | View document |
| 1 Nov 2023 | Resolutions · 16 pages | View document |
| 1 Nov 2023 | SH20 · 3 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Statement of capital on 2023-11-01 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Alvaro Pernas as a director on 2023-05-03 · 1 page | View document |
| 8 Mar 2023 | CAP-SS · 4 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 14 pages | View document |
| 8 Mar 2023 | Statement of capital on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | SH20 · 3 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 28 Nov 2022 | SH20 · 3 pages | View document |
| 28 Nov 2022 | Resolutions · 15 pages | View document |
| 28 Nov 2022 | CAP-SS · 4 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Statement of capital on 2022-11-28 · 2 pages | View document |
| 17 May 2022 | CAP-SS · 5 pages | View document |
| 17 May 2022 | SH20 · 4 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 17 May 2022 | Resolutions · 15 pages | View document |
| 17 May 2022 | Statement of capital on 2022-05-17 · 2 pages | View document |
| 22 Feb 2022 | Change of details for Mr Alvaro Pernas as a person with significant control on 2021-11-30 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 6 pages | View document |
| 17 Feb 2022 | Statement of capital on 2022-02-17 · 3 pages | View document |
| 17 Feb 2022 | CAP-SS · 5 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 14 pages | View document |
| 17 Feb 2022 | SH20 · 3 pages | View document |
| 19 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 45 pages | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 70 PALL MALL C/O MARINE CAPITAL LIMITED, 70 PALL MALL ST.JAMES'S LONDON SW1Y 5ES ENGLAND | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O C/O MARINE CAPITAL LIMITED SACKVILLE HOUSE 3/F 40 PICCADILLY LONDON W1J 0DR | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALVARO PERNAS / 24/04/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PERNAS / 24/04/2019 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | ALTER ARTICLES 04/02/2019 | View document |
| 26 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 6 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2017 | ALTER ARTICLES 30/06/2017 | View document |
| 13 Jul 2017 | ALTER ARTICLES 30/06/2017 | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FOSTER / 22/02/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PERNAS GARCIA / 21/02/2017 | View document |
| 20 Dec 2016 | 20/12/16 STATEMENT OF CAPITAL USD 4555104.84 | View document |
| 17 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL USD 4131977.24 | View document |
| 2 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 17 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 17 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 25 Jan 2016 | 25/01/16 STATEMENT OF CAPITAL USD 2643785.54 | View document |
| 8 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Nov 2015 | 24/11/15 STATEMENT OF CAPITAL USD 2643785.54 | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MR PRAKASH PANIKKER | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KE CHEN | View document |
| 18 Jun 2015 | 18/06/15 STATEMENT OF CAPITAL USD 2568500.23 | View document |
| 21 Apr 2015 | 21/04/15 STATEMENT OF CAPITAL USD 2493214.92 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | 16/12/14 STATEMENT OF CAPITAL USD 2417929.61 | View document |
| 25 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063204000007 | View document |
| 19 Aug 2014 | 11/08/14 STATEMENT OF CAPITAL USD 2362169.61 | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063204000006 | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063204000004 | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063204000005 | View document |
| 3 Mar 2014 | 26/02/14 STATEMENT OF CAPITAL USD 2322169.61 | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | 24/12/13 STATEMENT OF CAPITAL USD 240580.94 | View document |
| 6 Jan 2014 | 24/06/13 STATEMENT OF CAPITAL USD 1730011.24 | View document |
| 7 Oct 2013 | 24/06/13 STATEMENT OF CAPITAL USD 1730011.24 | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Oct 2013 | 02/10/13 STATEMENT OF CAPITAL USD 240437.94 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063204000002 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063204000003 | View document |
| 9 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2013 | ADOPT ARTICLES 05/06/2013 | View document |
| 24 Jun 2013 | 24/06/13 STATEMENT OF CAPITAL USD 670836.34 | View document |
| 19 Jun 2013 | 10/06/13 STATEMENT OF CAPITAL USD 614596.34 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWMAN / 11/03/2013 | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KE CHEN / 11/03/2013 | View document |
| 7 May 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O MARINE CAPITAL LIMITED 4 PARK PLACE LODNON SW1A 1LP | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP UNITED KINGDOM | View document |
| 16 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Jan 2013 | 02/01/13 STATEMENT OF CAPITAL USD 364596.34 | View document |
| 25 Jul 2012 | 31/03/12 STATEMENT OF CAPITAL USD 240437.94 | View document |
| 28 Jun 2012 | ADOPT ARTICLES 25/06/2012 | View document |
| 2 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PERNAS GARCIA / 17/10/2011 | View document |
| 2 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 01/02/2010 | View document |
| 29 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 15 Mar 2012 | 27/02/12 STATEMENT OF CAPITAL USD 241917.29 | View document |
| 9 Mar 2012 | RE SECTION 157 TO 161 01/09/2010 | View document |
| 9 Mar 2012 | RE SECTION 157 TO 161 07/03/2012 | View document |
| 7 Mar 2012 | CURRSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 6 Mar 2012 | 27/02/12 STATEMENT OF CAPITAL USD 226453.73 | View document |
| 24 Nov 2011 | ADOPT ARTICLES 27/10/2011 | View document |
| 23 Nov 2011 | 30/09/11 STATEMENT OF CAPITAL USD 151008.77 | View document |
| 5 Sep 2011 | 05/09/11 STATEMENT OF CAPITAL USD 150918.25 | View document |
| 3 Aug 2011 | 15/07/11 STATEMENT OF CAPITAL USD 146918.23 | View document |
| 30 Jun 2011 | 15/04/11 STATEMENT OF CAPITAL USD 146824.42 | View document |
| 10 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KE CHEN / 09/05/2011 | View document |
| 5 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 23 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2011 | 31/12/10 STATEMENT OF CAPITAL USD 146729.4 | View document |
| 12 Nov 2010 | 03/11/10 STATEMENT OF CAPITAL USD 82543.55 | View document |
| 2 Nov 2010 | 01/10/10 STATEMENT OF CAPITAL USD 82543.55 | View document |
| 31 Aug 2010 | ADOPT ARTICLES 24/08/2010 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP | View document |
| 6 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 6 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PERNAS GARCIA / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWMAN / 01/10/2009 | View document |
| 6 May 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 01/10/2009 | View document |
| 13 Apr 2010 | 31/01/10 STATEMENT OF CAPITAL USD 3267681 | View document |
| 31 Mar 2010 | 31/03/10 STATEMENT OF CAPITAL USD 3267681 | View document |
| 22 Mar 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | 31/01/10 STATEMENT OF CAPITAL USD 3267681 | View document |
| 7 Dec 2009 | 07/10/09 STATEMENT OF CAPITAL USD 3267681 | View document |
| 14 Sep 2009 | SECRETARY APPOINTED KE CHEN | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED SECRETARY LARS PATTERSON | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED PETER JOHN NEWMAN | View document |
| 26 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP | View document |
| 8 Jan 2009 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 25 MOORGATE LONDON EC2R 6AY | View document |
| 8 Sep 2008 | ADOPT MEM AND ARTS 28/08/2007 | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2007 | £ NC 0/10002000 28/ | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | View document |