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EXMAR EXCALIBUR SHIPPING COMPANY LIMITED

Company number 04167342

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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)
12 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AP01	Appointment of Mr Rodney Hyne-Jones as a director	View PDF Appointment of Mr Rodney Hyne-Jones as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM02	Termination of appointment of James Dishman as a secretary	View PDF Termination of appointment of James Dishman as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of James Dishman as a director	View PDF Termination of appointment of James Dishman as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Nov 2010	TM01	Termination of appointment of Rodney Hyne-Jones as a director	View PDF Termination of appointment of Rodney Hyne-Jones as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Saverys as a director	View PDF Termination of appointment of Nicholas Saverys as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Patrick Rodgers as a director	View PDF Termination of appointment of Patrick Rodgers as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP01	Appointment of Peter Evensen as a director	View PDF Appointment of Peter Evensen as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP01	Appointment of Geir Sekkesaeter as a director	View PDF Appointment of Geir Sekkesaeter as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 USD 30,000,002	View PDF Statement of capital following an allotment of shares on 30 September 2010 USD 30,000,002 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 25/08/2010	View PDF Resolutions RES13 ‐ Sect 551 ca 2006 25/08/2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 USD 2	View PDF Statement of capital following an allotment of shares on 25 August 2010 USD 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
13 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288b	Appointment terminated director lynn chapman	View PDF Appointment terminated director lynn chapman - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed james david dishman	View PDF Director appointed james david dishman - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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