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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)
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • USD 3,267,681
22 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • USD 3,267,681
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • USD 3,267,681
30 Sep 2009 88(2) Capitals not rolled up
14 Sep 2009 288a Secretary appointed ke chen
14 Sep 2009 288b Appointment terminated secretary lars patterson
20 Aug 2009 288a Director appointed peter john newman
16 Jul 2009 88(2) Ad 30/05/09\usd si 3480@0.01=34.8\usd ic 33101/33135.8\
26 May 2009 AA Total exemption full accounts made up to 31 July 2008
14 May 2009 363a Return made up to 30/04/09; full list of members
19 Feb 2009 88(2) Ad 12/02/09\usd si 5122@0.01=51.22\usd ic 32000/32051.22\
15 Jan 2009 287 Registered office changed on 15/01/2009 from c/o marine capital LIMITED 4 park place london SW1A 1LP
08 Jan 2009 363a Return made up to 23/07/08; full list of members
08 Jan 2009 190 Location of debenture register
08 Jan 2009 287 Registered office changed on 08/01/2009 from 25 moorgate london EC2R 6AY
08 Jan 2009 353 Location of register of members
08 Sep 2008 88(2) Ad 30/05/08\usd si 3200000@0.01=32000\usd ic 32000/64000\
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2008 353 Location of register of members
18 Aug 2008 190 Location of debenture register
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
13 Aug 2007 288a New director appointed