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ECLIPSE II SHIPPING (UK) LIMITED

Company number 08711420

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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 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
08 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CH01 Director's details changed for Mr Alasdair James Dougall Locke on 21 February 2017
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • USD 1
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
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • USD 1
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 AP03 Appointment of Miss Ke Chen as a secretary
09 Dec 2013 CH01 Director's details changed for Mr Alasdair James Dougall Lockes on 9 December 2013
09 Dec 2013 AP01 Appointment of Mr Peter John Newman as a director
09 Dec 2013 AP01 Appointment of Ms Miriam Valerie Greenwood as a director
09 Dec 2013 AP01 Appointment of Mr Alasdair James Dougall Lockes as a director
02 Dec 2013 AP01 Appointment of Mr. Alvaro Pernas Garcia as a director
28 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Oct 2013 AD01 Registered office address changed from C/O C/O Marine Capital Limited Sackville House 3Rd Floor 40 Piccadilly London W1J 0DR United Kingdom on 28 October 2013
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted