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CONSTAR INTERNATIONAL U.K. LIMITED

Company number 02407933

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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)
19 Feb 2014 MR04 Satisfaction of charge 14 in full
19 Feb 2014 MR04 Satisfaction of charge 16 in full
19 Feb 2014 MR04 Satisfaction of charge 15 in full
06 Dec 2013 MR01 Registration of charge 024079330018
19 Nov 2013 MISC Section 519
23 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 28,690,002
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 28,690,002
17 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 28,690,002
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
04 Oct 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
15 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 14
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 15
10 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement.note purchase agreement.roll over facility.entry into the transaction documents. The lien shall not apply 26/05/2011
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 13
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of charge 14/01/2011