Founded in 1985, Cp Ships (UK) Ltd has its registered office in Bedfordshire, it's status at Companies House is "Active". The current directors of this business are Rosendahl, Joerg, Sharman, Carl John, Snaas, Imilda Clasina Maria, Walter, Joyce, Ballin, Christoffer William, Baron, Godric Albert, Dawson, David James, Elliott, Ian William, Flintermann, Wolfgang, Hards, Glenn, Knightley, Ian Geoffrey, Lisch, Ralf Walter, Dr., Mandelkau, Thomas Heinz Arthur, Papadopoulos, Adonis, Rau, Wilfried, Ravano, Angelo, Dr, Ravano, Enrico, Dr, Ravano, Giambattista, Professor Doctor, Sharples, David Eric, Thomson, William Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSENDAHL, Joerg | 15 July 2016 | - | 1 |
| BALLIN, Christoffer William | N/A | 28 October 1997 | 1 |
| BARON, Godric Albert | 09 December 1997 | 01 October 2001 | 1 |
| DAWSON, David James | 29 March 2004 | 13 December 2006 | 1 |
| ELLIOTT, Ian William | N/A | 27 February 1998 | 1 |
| FLINTERMANN, Wolfgang | 19 December 2014 | 15 July 2016 | 1 |
| HARDS, Glenn | 16 December 2004 | 31 January 2006 | 1 |
| KNIGHTLEY, Ian Geoffrey | 01 January 2001 | 01 October 2001 | 1 |
| LISCH, Ralf Walter, Dr. | 01 April 2008 | 03 February 2009 | 1 |
| MANDELKAU, Thomas Heinz Arthur | 13 December 2006 | 31 March 2008 | 1 |
| PAPADOPOULOS, Adonis | N/A | 28 October 1997 | 1 |
| RAU, Wilfried | 03 February 2009 | 30 November 2014 | 1 |
| RAVANO, Angelo, Dr | N/A | 08 March 1994 | 1 |
| RAVANO, Enrico, Dr | N/A | 28 October 1997 | 1 |
| RAVANO, Giambattista, Professor Doctor | 01 January 1994 | 28 October 1997 | 1 |
| SHARPLES, David Eric | 09 December 1997 | 01 October 2001 | 1 |
| THOMSON, William Gordon | N/A | 30 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARMAN, Carl John | 12 February 2001 | 02 August 2004 | 1 |
| SNAAS, Imilda Clasina Maria | N/A | 15 May 1995 | 1 |
| WALTER, Joyce | 30 September 2009 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AP01 - Appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AP01 - Appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| RESOLUTIONS - N/A | 22 September 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 September 2011 | |
| CAP-SS - N/A | 20 September 2011 | |
| SH19 - Statement of capital | 20 September 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| MISC - Miscellaneous document | 30 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| AP01 - Appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AP03 - Appointment of secretary | 22 December 2009 | |
| TM02 - Termination of appointment of secretary | 21 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 225 - Change of Accounting Reference Date | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 27 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| AUD - Auditor's letter of resignation | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 287 - Change in situation or address of Registered Office | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 395 - Particulars of a mortgage or charge | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| SA - Shares agreement | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| RESOLUTIONS - N/A | 08 October 2001 | |
| RESOLUTIONS - N/A | 08 October 2001 | |
| RESOLUTIONS - N/A | 08 October 2001 | |
| 123 - Notice of increase in nominal capital | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| CERTNM - Change of name certificate | 24 September 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 363s - Annual Return | 30 September 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 January 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| AUD - Auditor's letter of resignation | 24 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 1995 | |
| 395 - Particulars of a mortgage or charge | 19 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| 288 - N/A | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 September 1994 | |
| 395 - Particulars of a mortgage or charge | 15 July 1994 | |
| 395 - Particulars of a mortgage or charge | 24 June 1994 | |
| 395 - Particulars of a mortgage or charge | 17 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| 395 - Particulars of a mortgage or charge | 14 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 395 - Particulars of a mortgage or charge | 23 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 04 February 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| MEM/ARTS - N/A | 26 January 1993 | |
| 363b - Annual Return | 12 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| 123 - Notice of increase in nominal capital | 24 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1991 | |
| 363b - Annual Return | 15 October 1991 | |
| 395 - Particulars of a mortgage or charge | 01 February 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 288 - N/A | 07 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| RESOLUTIONS - N/A | 02 July 1990 | |
| RESOLUTIONS - N/A | 02 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1990 | |
| 123 - Notice of increase in nominal capital | 02 July 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 March 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1990 | |
| 88(2)P - N/A | 07 March 1990 | |
| 363 - Annual Return | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 1988 | |
| 123 - Notice of increase in nominal capital | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 16 August 1988 | |
| CERTNM - Change of name certificate | 26 July 1988 | |
| CERTNM - Change of name certificate | 26 July 1988 | |
| 287 - Change in situation or address of Registered Office | 30 June 1988 | |
| 363 - Annual Return | 10 June 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 29 June 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1986 | |
| 287 - Change in situation or address of Registered Office | 29 May 1986 | |
| NEWINC - New incorporation documents | 08 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Shares security deed | 31 March 2004 | Fully Satisfied |
N/A |
| A general assignment | 31 March 2004 | Fully Satisfied |
N/A |
| Assignment of earnings and insurances relating to one approx. 4080 teu ice-strengthened container vessel identified during construction as hull no. 4091, M.V. "canmar spirit" | 23 July 2003 | Fully Satisfied |
N/A |
| An assignment of earnings and insurances | 29 May 2003 | Fully Satisfied |
N/A |
| Tripartite general assignment | 02 May 2003 | Fully Satisfied |
N/A |
| Tripartite general assignment | 02 May 2003 | Fully Satisfied |
N/A |
| A tripartite general assignment | 20 December 2002 | Fully Satisfied |
N/A |
| A tripartite general assignment | 13 December 2002 | Fully Satisfied |
N/A |
| A tripartite general assignment | 12 December 2002 | Fully Satisfied |
N/A |
| Tripartite general assignment | 05 December 2002 | Fully Satisfied |
N/A |
| Tripartitie general assignment | 04 September 2002 | Fully Satisfied |
N/A |
| Predelivery security assignment deed | 30 May 2002 | Fully Satisfied |
N/A |
| Shares security deed | 30 May 2002 | Fully Satisfied |
N/A |
| First preferred liberian mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| First preferred liberian mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| First preferred liberian mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| First preferred liberian mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| First preferred liberian mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| First preferred liberian mortgage | 06 September 2001 | Fully Satisfied |
N/A |
| Shares security deed | 06 September 2001 | Fully Satisfied |
N/A |
| General assignment | 06 September 2001 | Fully Satisfied |
N/A |
| General assignment | 06 September 2001 | Fully Satisfied |
N/A |
| General assignment | 06 September 2001 | Fully Satisfied |
N/A |
| General assignment | 06 September 2001 | Fully Satisfied |
N/A |
| General assignment | 06 September 2001 | Fully Satisfied |
N/A |
| General assignment | 06 September 2001 | Fully Satisfied |
N/A |
| Debenture | 13 July 1995 | Fully Satisfied |
N/A |
| Supplemental deed relating to a mortgage dated 14TH april 1993 | 04 July 1994 | Fully Satisfied |
N/A |
| Supplemental deed | 09 June 1994 | Fully Satisfied |
N/A |
| Supplemental deed relating to a mortgage dated 14TH april 1993 | 03 May 1994 | Fully Satisfied |
N/A |
| Supplemental deed relating to a mortgage dated 14TH april 1993 | 19 April 1994 | Fully Satisfied |
N/A |
| Supplemental deed | 31 March 1994 | Fully Satisfied |
N/A |
| Supplemental deed | 03 March 1994 | Fully Satisfied |
N/A |
| Deed of debenture | 15 February 1994 | Fully Satisfied |
N/A |
| Deed of debenture | 15 February 1994 | Fully Satisfied |
N/A |
| Supplemental deed relating to a mortgage dated 14TH april 1993 | 10 February 1994 | Fully Satisfied |
N/A |
| Supplemental deed. | 17 January 1994 | Fully Satisfied |
N/A |
| Pledge | 30 April 1993 | Fully Satisfied |
N/A |
| Mortgage | 14 April 1993 | Fully Satisfied |
N/A |
| Group guarantee and debenture | 28 January 1991 | Fully Satisfied |
N/A |
