Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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23 Jan 2024 |
AP03 |
Appointment of Mr Shaun Nolan as a secretary on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Prakash Panikker as a secretary on 23 January 2024
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
PSC05 |
Change of details for Eclipse Ii Shipping (Uk) Limited as a person with significant control on 13 April 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Alvaro Pernas Garcia as a director on 29 October 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR on 5 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 5 April 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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14 Feb 2020 |
PSC05 |
Change of details for Eclipse Ii Shipping (Uk) Limited as a person with significant control on 15 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly London W1J 0DR to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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13 Feb 2018 |
PSC05 |
Change of details for Eclipse Ii Shipping Limited as a person with significant control on 18 January 2018
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24 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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