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COMBE II SHIPPING LTD

Company number 05504017

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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)
10 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
19 Jul 2017 PSC01 Notification of Per Elling Ellingsen as a person with significant control on 1 January 2017
19 Jul 2017 PSC07 Cessation of Anglo Nordic Shipping Co. Ltd. as a person with significant control on 1 January 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That the provisions of regulation 11 of table a relating to lien over shares shall not apply in respect of any such shares. The existing articles of association of the company shall be renumbered accordingly. 05/04/2017
30 May 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 MR01 Registration of charge 055040170010, created on 12 April 2017
21 Apr 2017 MR01 Registration of charge 055040170011, created on 12 April 2017
21 Apr 2017 MR01 Registration of charge 055040170012, created on 12 April 2017
21 Apr 2017 MR01 Registration of charge 055040170013, created on 12 April 2017
19 Apr 2017 MR04 Satisfaction of charge 1 in full
19 Apr 2017 MR04 Satisfaction of charge 2 in full
19 Apr 2017 MR04 Satisfaction of charge 4 in full
19 Apr 2017 MR04 Satisfaction of charge 7 in full
19 Apr 2017 MR04 Satisfaction of charge 5 in full
19 Apr 2017 MR04 Satisfaction of charge 6 in full
19 Apr 2017 MR04 Satisfaction of charge 055040170008 in full
19 Apr 2017 MR04 Satisfaction of charge 055040170009 in full
19 Apr 2017 MR04 Satisfaction of charge 3 in full
20 Oct 2016 MR01 Registration of charge 055040170009, created on 10 October 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
05 Apr 2016 MR01 Registration of charge 055040170008, created on 23 March 2016
24 Feb 2016 CH01 Director's details changed for Per Elling Ellingsen on 1 February 2015