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ECLIPSE SHIPPING LIMITED

Company number 06320400

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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)
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
24 Feb 2020 CH01 Director's details changed for Peter John Newman on 21 February 2020
24 Feb 2020 PSC04 Change of details for Mr Alvaro Pernas as a person with significant control on 21 February 2020
24 Feb 2020 PSC04 Change of details for Mr Anthony Foster as a person with significant control on 21 February 2020
25 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
16 Jul 2019 AD01 Registered office address changed from 70 Pall Mall C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES England to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
15 Jul 2019 AD01 Registered office address changed from C/O C/O Marine Capital Limited Sackville House 3/F 40 Piccadilly London W1J 0DR to 70 Pall Mall C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
13 May 2019 PSC04 Change of details for Mr Alvaro Pernas as a person with significant control on 24 April 2019
13 May 2019 CH01 Director's details changed for Mr Alvaro Pernas on 24 April 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
01 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
06 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
25 Jul 2017 MA Memorandum and Articles of Association
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Mr Anthony Foster on 22 February 2017
21 Feb 2017 CH01 Director's details changed for Mr Alvaro Pernas Garcia on 21 February 2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • USD 4,555,104.84
17 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • USD 4,131,977.24
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • USD 2,719,070.85
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 25/01/2016