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ECLIPSE SHIPPING LIMITED - C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom
Company Information
- Company registration number
- 06320400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marine Capital Limited 222 Regent Street
- Liberty House
- London
- W1B 5TR
- United Kingdom C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom UK
Management
- Managing Directors
- FOSTER, Anthony
- GREENWOOD, Miriam Valerie
- LOCKE, Alasdair James Dougall
- NEWMAN, Peter John
- Company secretaries
- PANIKKER, Prakash
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-23
- Age Of Company 2007-07-23 17 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Anthony Foster
- Mr Alvaro Pernas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-28
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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ECLIPSE SHIPPING LIMITED Company Description
- ECLIPSE SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 06320400. Its current trading status is "live". It was registered 2007-07-23. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-02-28.It can be contacted at C/o Marine Capital Limited 222 Regent Street .
Get ECLIPSE SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eclipse Shipping Limited - C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom
- 2007-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-24) - CS01
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resolution (2023-03-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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legacy (2023-03-08) - SH20
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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legacy (2023-03-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
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legacy (2023-11-01) - SH20
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legacy (2023-11-01) - CAP-SS
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accounts-with-accounts-type-group (2023-11-03) - AA
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legacy (2022-08-24) - CAP-SS
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legacy (2022-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-28) - SH19
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legacy (2022-11-28) - CAP-SS
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resolution (2022-11-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-08-24) - SH19
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legacy (2022-08-24) - SH20
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resolution (2022-08-24) - RESOLUTIONS
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resolution (2022-07-12) - RESOLUTIONS
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resolution (2022-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-02-17) - SH19
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legacy (2022-02-17) - SH20
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change-to-a-person-with-significant-control (2022-02-22) - PSC04
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confirmation-statement-with-updates (2022-02-22) - CS01
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legacy (2022-02-17) - CAP-SS
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legacy (2022-05-17) - CAP-SS
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legacy (2022-05-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-05-17) - SH19
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memorandum-articles (2022-07-12) - MA
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resolution (2022-05-17) - RESOLUTIONS
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-11) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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accounts-with-accounts-type-group (2021-07-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-05-27) - SH02
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capital-allotment-shares (2021-05-11) - SH01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-05) - AD01
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legacy (2021-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
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legacy (2021-03-30) - CAP-SS
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resolution (2021-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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memorandum-articles (2021-01-09) - MA
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resolution (2021-01-09) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-account-reference-date-company-current-extended (2020-06-09) - AA01
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change-person-director-company-with-change-date (2020-02-24) - CH01
keyboard_arrow_right 2019
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resolution (2019-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-25) - CS01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-to-a-person-with-significant-control (2019-05-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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accounts-with-accounts-type-group (2019-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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accounts-with-accounts-type-group (2018-10-26) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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change-person-director-company-with-change-date (2017-02-22) - CH01
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confirmation-statement-with-updates (2017-02-22) - CS01
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resolution (2017-07-13) - RESOLUTIONS
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resolution (2017-07-25) - RESOLUTIONS
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memorandum-articles (2017-07-25) - MA
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accounts-with-accounts-type-group (2017-11-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-25) - SH01
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second-filing-of-form-with-form-type (2016-02-17) - RP04
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second-filing-of-form-with-form-type (2016-02-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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capital-allotment-shares (2016-10-07) - SH01
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capital-allotment-shares (2016-12-20) - SH01
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accounts-with-accounts-type-group (2016-10-17) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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capital-allotment-shares (2015-04-21) - SH01
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capital-allotment-shares (2015-06-18) - SH01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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capital-allotment-shares (2015-11-24) - SH01
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accounts-with-accounts-type-group (2015-12-08) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-06) - SH01
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capital-allotment-shares (2014-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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capital-allotment-shares (2014-03-03) - SH01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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capital-allotment-shares (2014-08-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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accounts-with-accounts-type-group (2014-11-25) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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capital-allotment-shares (2013-06-19) - SH01
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capital-allotment-shares (2013-06-24) - SH01
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resolution (2013-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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change-sail-address-company-with-old-address (2013-05-07) - AD02
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capital-cancellation-shares (2013-10-02) - SH06
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accounts-with-accounts-type-group (2013-10-04) - AA
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capital-allotment-shares (2013-10-07) - SH01
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mortgage-satisfy-charge-full (2013-07-09) - MR04
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change-person-director-company-with-change-date (2013-05-07) - CH01
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capital-allotment-shares (2013-01-08) - SH01
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accounts-with-accounts-type-group (2013-01-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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change-account-reference-date-company-current-shortened (2012-03-07) - AA01
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resolution (2012-03-09) - RESOLUTIONS
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capital-allotment-shares (2012-03-15) - SH01
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accounts-with-accounts-type-group (2012-03-29) - AA
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change-person-director-company-with-change-date (2012-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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resolution (2012-06-28) - RESOLUTIONS
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capital-allotment-shares (2012-07-25) - SH01
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move-registers-to-registered-office-company (2012-05-02) - AD04
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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capital-allotment-shares (2011-01-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-03-23) - AA
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legacy (2011-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-03-02) - MG01
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capital-allotment-shares (2011-08-03) - SH01
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capital-allotment-shares (2011-09-05) - SH01
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capital-allotment-shares (2011-11-23) - SH01
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capital-allotment-shares (2011-06-30) - SH01
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resolution (2011-11-24) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-03-22) - AA
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capital-allotment-shares (2010-03-31) - SH01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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capital-allotment-shares (2010-04-13) - SH01
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move-registers-to-sail-company (2010-05-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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resolution (2010-08-31) - RESOLUTIONS
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capital-allotment-shares (2010-11-02) - SH01
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change-sail-address-company (2010-05-06) - AD02
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capital-allotment-shares (2010-11-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 353
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legacy (2009-01-08) - 190
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legacy (2009-01-08) - 363a
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legacy (2009-01-15) - 287
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legacy (2009-02-19) - 88(2)
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legacy (2009-05-14) - 363a
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legacy (2009-01-08) - 287
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legacy (2009-08-20) - 288a
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legacy (2009-07-16) - 88(2)
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-09-30) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-05-26) - AA
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legacy (2009-09-14) - 288b
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 88(2)
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legacy (2008-08-18) - 353
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legacy (2008-08-18) - 190
keyboard_arrow_right 2007
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resolution (2007-09-22) - RESOLUTIONS
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legacy (2007-09-11) - 288a
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legacy (2007-08-13) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-07-23) - 287
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incorporation-company (2007-07-23) - NEWINC