Based in London, Eclipse Shipping Ltd was established in 2007, it has a status of "Active". This business has 4 directors listed. We do not know the number of employees at Eclipse Shipping Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERNAS, Alvaro | 23 July 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANIKKER, Prakash | 11 August 2015 | - | 1 |
| CHEN, Ke | 01 September 2009 | 11 August 2015 | 1 |
| PATTERSON, Lars | 23 July 2007 | 01 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 09 June 2020 | |
| CS01 - N/A | 24 February 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| PSC04 - N/A | 24 February 2020 | |
| PSC04 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| AD01 - Change of registered office address | 15 July 2019 | |
| PSC04 - N/A | 13 May 2019 | |
| CH01 - Change of particulars for director | 13 May 2019 | |
| CS01 - N/A | 25 February 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| RESOLUTIONS - N/A | 25 July 2017 | |
| MA - Memorandum and Articles | 25 July 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| CS01 - N/A | 22 February 2017 | |
| CH01 - Change of particulars for director | 22 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| SH01 - Return of Allotment of shares | 07 October 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| RP04 - N/A | 18 February 2016 | |
| RP04 - N/A | 18 February 2016 | |
| RP04 - N/A | 18 February 2016 | |
| RP04 - N/A | 18 February 2016 | |
| RP04 - N/A | 18 February 2016 | |
| RP04 - N/A | 17 February 2016 | |
| RP04 - N/A | 17 February 2016 | |
| SH01 - Return of Allotment of shares | 25 January 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| AP03 - Appointment of secretary | 11 August 2015 | |
| TM02 - Termination of appointment of secretary | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 06 January 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| MR01 - N/A | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 02 July 2014 | |
| MR01 - N/A | 02 July 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 07 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| SH06 - Notice of cancellation of shares | 02 October 2013 | |
| MR01 - N/A | 09 July 2013 | |
| MR01 - N/A | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| RESOLUTIONS - N/A | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 24 June 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH03 - Change of particulars for secretary | 07 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| SH01 - Return of Allotment of shares | 08 January 2013 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| RESOLUTIONS - N/A | 28 June 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AD04 - Change of location of company records to the registered office | 02 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 15 March 2012 | |
| RESOLUTIONS - N/A | 09 March 2012 | |
| RESOLUTIONS - N/A | 09 March 2012 | |
| AA01 - Change of accounting reference date | 07 March 2012 | |
| SH01 - Return of Allotment of shares | 06 March 2012 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| SH01 - Return of Allotment of shares | 23 November 2011 | |
| SH01 - Return of Allotment of shares | 05 September 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 30 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH03 - Change of particulars for secretary | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| SH01 - Return of Allotment of shares | 12 November 2010 | |
| SH01 - Return of Allotment of shares | 02 November 2010 | |
| RESOLUTIONS - N/A | 31 August 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 07 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 January 2009 | |
| 353 - Register of members | 08 January 2009 | |
| RESOLUTIONS - N/A | 08 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
| 353 - Register of members | 18 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 August 2008 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| NEWINC - New incorporation documents | 23 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2014 | Outstanding |
N/A |
| A registered charge | 01 August 2014 | Outstanding |
N/A |
| A registered charge | 30 June 2014 | Outstanding |
N/A |
| A registered charge | 30 June 2014 | Outstanding |
N/A |
| A registered charge | 24 June 2013 | Outstanding |
N/A |
| A registered charge | 24 June 2013 | Outstanding |
N/A |
| A shares security deed | 24 February 2011 | Fully Satisfied |
N/A |
