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TORM PLC

Company number 09818726

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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)
15 May 2020 OC138 Reduction of iss capital and minute (oc)
04 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business, allotment auth ext, disapplication auth ext, reduce share premium account 15/04/2020
22 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 AP01 Appointment of Annette Malm Justad as a director on 15 April 2020
17 Apr 2020 TM01 Termination of appointment of Torben Janholt as a director on 15 April 2020
18 Feb 2020 MR01 Registration of charge 098187260039, created on 31 January 2020
12 Feb 2020 MR01 Registration of charge 098187260030, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260033, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260031, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260032, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260034, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260035, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260036, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260037, created on 4 February 2020
12 Feb 2020 MR01 Registration of charge 098187260038, created on 4 February 2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • USD 747,606.55
10 Jan 2020 MR01 Registration of charge 098187260028, created on 8 January 2020
10 Jan 2020 MR01 Registration of charge 098187260029, created on 9 January 2020
23 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2019
  • USD 747,163.51
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • USD 747,482.5
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • USD 746,968.57
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • USD 746,811.18
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • USD 746,616.24
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • USD 743,353.91
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • USD 742,613.81