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LOMAR CHARTERS 2 LIMITED

Company number 05266758

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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)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	CH01	Director's details changed for Boehme Achim on 8 October 2012	View PDF Director's details changed for Boehme Achim on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Martin Benny as a director	View PDF Termination of appointment of Martin Benny as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AP01	Appointment of Boehme Achim as a director	View PDF Appointment of Boehme Achim as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of George Nicholas Georgiou as a director	View PDF Appointment of George Nicholas Georgiou as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 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 - 22 pages (22 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 117	View PDF Particulars of a mortgage or charge / charge no: 117 - link opens in a new window - 10 pages (10 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 118	View PDF Particulars of a mortgage or charge / charge no: 118 - link opens in a new window - 10 pages (10 pages)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	CERTNM	Company name changed allocean charters 2 LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-29	View PDF Company name changed allocean charters 2 LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-29 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 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 - 22 pages (22 pages)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 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 - 27 pages (27 pages)
16 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jan 2010	SH19	Statement of capital on 3 January 2010 USD 1,000,000	View PDF Statement of capital on 3 January 2010 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	CAP-SS	Solvency statement dated 23/12/09	View PDF Solvency statement dated 23/12/09 - link opens in a new window - 1 page (1 page)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 23 December 2009 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	SH02	Sub-division of shares on 23 December 2009	View PDF Sub-division of shares on 23 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	SH14	Redenomination of shares. Statement of capital 23 December 2009	View PDF Redenomination of shares. Statement of capital 23 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES14 ‐ 999840 ord @ £1 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div / share prem a/c cancelled 23/12/2009	View PDF Resolutions RES14 ‐ 999840 ord @ £1 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div / share prem a/c cancelled 23/12/2009 - link opens in a new window - 23 pages (23 pages)

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