Energy Charters Ltd was founded on 12 October 2004, it's status at Companies House is "Active". There are no directors listed for this organisation in the Companies House registry.
Document Type | Date | |
---|---|---|
PSC07 - N/A | 01 October 2020 | |
CS01 - N/A | 01 October 2020 | |
PSC01 - N/A | 01 October 2020 | |
PSC01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 29 October 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AA01 - Change of accounting reference date | 22 December 2015 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 16 October 2014 | |
RESOLUTIONS - N/A | 04 March 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2014 | |
MEM/ARTS - N/A | 07 February 2014 | |
RESOLUTIONS - N/A | 06 January 2014 | |
AP01 - Appointment of director | 17 December 2013 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 06 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 03 November 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
AA01 - Change of accounting reference date | 16 June 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH03 - Change of particulars for secretary | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH03 - Change of particulars for secretary | 02 November 2010 | |
AA - Annual Accounts | 06 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
287 - Change in situation or address of Registered Office | 06 August 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 29 September 2008 | |
395 - Particulars of a mortgage or charge | 23 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
363a - Annual Return | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 12 October 2007 | |
287 - Change in situation or address of Registered Office | 22 September 2007 | |
225 - Change of Accounting Reference Date | 13 December 2006 | |
395 - Particulars of a mortgage or charge | 25 November 2006 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
NEWINC - New incorporation documents | 12 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Marine mortgage | 20 January 2010 | Fully Satisfied |
N/A |
Marine mortgage | 11 July 2008 | Fully Satisfied |
N/A |
Marine mortgage | 16 November 2006 | Fully Satisfied |
N/A |