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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)
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 21/04/2015
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/08/2014
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 24/12/2013
18 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 24/06/2013
17 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 24/11/2015
17 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 26/02/2014
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • USD 2,643,785.54
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
08 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • USD 2,643,785.54
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016
11 Aug 2015 AP03 Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Ke Chen as a secretary on 11 August 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • USD 2,568,500.23
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • USD 2,493,214.92
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 2,417,929.61
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • USD 2,417,929.61
25 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
20 Oct 2014 MR01 Registration of charge 063204000007, created on 8 October 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • USD 2,362,169.61
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
14 Aug 2014 MR01 Registration of charge 063204000006, created on 1 August 2014
02 Jul 2014 MR01 Registration of charge 063204000004
02 Jul 2014 MR01 Registration of charge 063204000005
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • USD 2,322,169.61
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2016
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • USD 2,322,169.61
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • USD 240,580.94
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • USD 1,730,011.24
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016