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LOMAR CHARTERS 3 LIMITED

Company number 05879967

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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 13
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Oct 2012 TM01 Termination of appointment of Martin Benny as a director
11 Oct 2012 AP01 Appointment of Achim Boehme as a director
11 Oct 2012 AP01 Appointment of George Nicholas Georgiou as a director
05 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 99
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 98
04 Oct 2011 CERTNM Company name changed allocean charters 3 LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Oct 2011 CONNOT Change of name notice
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 97
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 96
23 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
16 Mar 2010 AUD Auditor's resignation
03 Jan 2010 SH20 Statement by directors
03 Jan 2010 SH19 Statement of capital on 3 January 2010
  • USD 1,000,000
03 Jan 2010 CAP-SS Solvency statement dated 23/12/09
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • USD 100,000