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CLDN SHIPHOLDING I LTD

Company number NI030645

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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)
07 Jan 2014 MR01 Registration of charge NI0306450020, created on 17 December 2013
07 Jan 2014 MR01 Registration of charge NI0306450021, created on 19 December 2013
07 Jan 2014 MR01 Registration of charge NI0306450022, created on 20 December 2013
07 Jan 2014 MR01 Registration of charge NI0306450023, created on 20 December 2013
13 Nov 2013 AP01 Appointment of Mr Kristian Morch as a director on 1 November 2013
13 Nov 2013 TM01 Termination of appointment of Per Gullestrup as a director on 1 November 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Per Gullestrup on 1 July 2012
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 18
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 17
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Per Gullestrup on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Ole Frie on 22 March 2010