Based in Southampton in Hampshire, Carnival Plc was established in 2000, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 23 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARISON, Michael Meir | 17 April 2003 | - | 1 |
BAND, Jonathon, Sir | 13 April 2010 | - | 1 |
CAHILLY, Jason Glen | 18 July 2017 | - | 1 |
DEEBLE CBE, Helen | 13 July 2016 | - | 1 |
DONALD, Arnold Wayne | 17 April 2003 | - | 1 |
GEARHEART, Jeffrey James | 20 April 2020 | - | 1 |
GLASIER, Richard | 20 July 2004 | - | 1 |
LAHEY, Kathleen | 14 January 2019 | - | 1 |
SUBOTNICK, Stuart | 17 April 2003 | - | 1 |
WEIL, Laura | 22 January 2007 | - | 1 |
WEISENBURGER, Randall John | 20 January 2009 | - | 1 |
CAPEN JR, Richard G, Ambassador | 17 April 2003 | 13 April 2010 | 1 |
DICKINSON, Robert Hugh | 17 April 2003 | 17 April 2013 | 1 |
FOSCHI, Pier Luigi | 17 April 2003 | 06 January 2014 | 1 |
FRANK, Howard Steven | 17 April 2003 | 17 April 2014 | 1 |
HOGG, Sarah Elizabeth Mary, Baroness | 18 September 2000 | 22 April 2008 | 1 |
KELLY-ENNIS, Debra Jo | 11 April 2012 | 27 January 2020 | 1 |
LANTERMAN, Alton Kirk | 17 April 2003 | 16 April 2007 | 1 |
MAIDIQUE, Modesto Alex | 17 April 2003 | 17 April 2013 | 1 |
MCNULTY, John Patrick | 25 June 2003 | 16 November 2005 | 1 |
RAHE, Horst | 16 May 2001 | 17 April 2003 | 1 |
ZUCKER, Uzi | 17 April 2003 | 11 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEREZ, Arnaldo | 25 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 19 August 2020 | |
SH01 - Return of Allotment of shares | 18 August 2020 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 August 2020 | |
MR01 - N/A | 05 August 2020 | |
MR01 - N/A | 04 August 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 30 July 2020 | |
MR01 - N/A | 24 July 2020 | |
MR01 - N/A | 24 July 2020 | |
MR01 - N/A | 24 July 2020 | |
MR01 - N/A | 24 July 2020 | |
MR01 - N/A | 24 July 2020 | |
MR01 - N/A | 07 July 2020 | |
MR01 - N/A | 29 June 2020 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 23 June 2020 | |
AA - Annual Accounts | 19 May 2020 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 May 2020 | |
MR01 - N/A | 29 April 2020 | |
RESOLUTIONS - N/A | 23 April 2020 | |
AP01 - Appointment of director | 22 April 2020 | |
MR01 - N/A | 14 April 2020 | |
MR01 - N/A | 14 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 09 April 2020 | |
MR01 - N/A | 08 April 2020 | |
MR01 - N/A | 08 April 2020 | |
MR01 - N/A | 08 April 2020 | |
MR01 - N/A | 08 April 2020 | |
SH01 - Return of Allotment of shares | 30 March 2020 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 02 March 2020 | |
SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 February 2020 | |
MR01 - N/A | 14 February 2020 | |
MR01 - N/A | 14 February 2020 | |
SH03 - Return of purchase of own shares | 04 February 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
RESOLUTIONS - N/A | 14 January 2020 | |
RESOLUTIONS - N/A | 14 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 06 December 2019 | |
SH03 - Return of purchase of own shares | 25 November 2019 | |
SH03 - Return of purchase of own shares | 25 November 2019 | |
SH03 - Return of purchase of own shares | 18 November 2019 | |
SH03 - Return of purchase of own shares | 08 November 2019 | |
SH03 - Return of purchase of own shares | 27 October 2019 | |
SH03 - Return of purchase of own shares | 27 October 2019 | |
SH03 - Return of purchase of own shares | 27 October 2019 | |
CS01 - N/A | 24 October 2019 | |
SH01 - Return of Allotment of shares | 24 October 2019 | |
SH03 - Return of purchase of own shares | 14 October 2019 | |
SH03 - Return of purchase of own shares | 14 October 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
SH03 - Return of purchase of own shares | 16 September 2019 | |
SH03 - Return of purchase of own shares | 21 August 2019 | |
SH03 - Return of purchase of own shares | 09 July 2019 | |
SH03 - Return of purchase of own shares | 18 June 2019 | |
SH03 - Return of purchase of own shares | 18 June 2019 | |
SH03 - Return of purchase of own shares | 18 June 2019 | |
SH03 - Return of purchase of own shares | 03 June 2019 | |
SH03 - Return of purchase of own shares | 03 June 2019 | |
AA - Annual Accounts | 13 May 2019 | |
SH01 - Return of Allotment of shares | 02 April 2019 | |
SH03 - Return of purchase of own shares | 26 March 2019 | |
SH03 - Return of purchase of own shares | 26 March 2019 | |
SH03 - Return of purchase of own shares | 26 March 2019 | |
SH03 - Return of purchase of own shares | 26 March 2019 | |
SH03 - Return of purchase of own shares | 26 March 2019 | |
SH03 - Return of purchase of own shares | 26 March 2019 | |
SH03 - Return of purchase of own shares | 15 February 2019 | |
SH03 - Return of purchase of own shares | 15 February 2019 | |
SH03 - Return of purchase of own shares | 06 February 2019 | |
RP04CS01 - N/A | 05 February 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
SH03 - Return of purchase of own shares | 25 January 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
SH03 - Return of purchase of own shares | 02 January 2019 | |
SH03 - Return of purchase of own shares | 02 January 2019 | |
SH03 - Return of purchase of own shares | 02 January 2019 | |
SH03 - Return of purchase of own shares | 13 December 2018 | |
CS01 - N/A | 07 November 2018 | |
SH01 - Return of Allotment of shares | 07 November 2018 | |
SH03 - Return of purchase of own shares | 06 November 2018 | |
SH03 - Return of purchase of own shares | 06 November 2018 | |
SH03 - Return of purchase of own shares | 06 November 2018 | |
SH03 - Return of purchase of own shares | 06 November 2018 | |
SH03 - Return of purchase of own shares | 06 November 2018 | |
SH03 - Return of purchase of own shares | 30 October 2018 | |
SH03 - Return of purchase of own shares | 30 October 2018 | |
SH03 - Return of purchase of own shares | 30 October 2018 | |
SH03 - Return of purchase of own shares | 30 October 2018 | |
SH03 - Return of purchase of own shares | 03 October 2018 | |
SH03 - Return of purchase of own shares | 03 October 2018 | |
SH03 - Return of purchase of own shares | 03 October 2018 | |
SH03 - Return of purchase of own shares | 03 October 2018 | |
SH03 - Return of purchase of own shares | 03 October 2018 | |
SH03 - Return of purchase of own shares | 21 September 2018 | |
SH03 - Return of purchase of own shares | 20 August 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
SH03 - Return of purchase of own shares | 04 June 2018 | |
SH03 - Return of purchase of own shares | 04 June 2018 | |
SH03 - Return of purchase of own shares | 15 May 2018 | |
SH03 - Return of purchase of own shares | 11 May 2018 | |
AA - Annual Accounts | 03 May 2018 | |
SH03 - Return of purchase of own shares | 03 May 2018 | |
SH03 - Return of purchase of own shares | 20 April 2018 | |
SH03 - Return of purchase of own shares | 18 April 2018 | |
SH03 - Return of purchase of own shares | 18 April 2018 | |
SH03 - Return of purchase of own shares | 27 March 2018 | |
SH03 - Return of purchase of own shares | 27 March 2018 | |
SH03 - Return of purchase of own shares | 27 March 2018 | |
SH03 - Return of purchase of own shares | 15 March 2018 | |
SH03 - Return of purchase of own shares | 23 February 2018 | |
SH03 - Return of purchase of own shares | 09 February 2018 | |
SH03 - Return of purchase of own shares | 09 February 2018 | |
SH03 - Return of purchase of own shares | 05 February 2018 | |
SH03 - Return of purchase of own shares | 05 February 2018 | |
SH03 - Return of purchase of own shares | 29 January 2018 | |
SH03 - Return of purchase of own shares | 16 January 2018 | |
SH03 - Return of purchase of own shares | 11 January 2018 | |
SH03 - Return of purchase of own shares | 02 January 2018 | |
SH03 - Return of purchase of own shares | 02 January 2018 | |
SH03 - Return of purchase of own shares | 21 December 2017 | |
SH03 - Return of purchase of own shares | 21 December 2017 | |
SH03 - Return of purchase of own shares | 08 December 2017 | |
SH03 - Return of purchase of own shares | 01 December 2017 | |
SH03 - Return of purchase of own shares | 27 November 2017 | |
SH01 - Return of Allotment of shares | 21 November 2017 | |
SH03 - Return of purchase of own shares | 20 November 2017 | |
SH03 - Return of purchase of own shares | 26 October 2017 | |
CS01 - N/A | 20 October 2017 | |
SH01 - Return of Allotment of shares | 27 September 2017 | |
AP01 - Appointment of director | 21 July 2017 | |
AA - Annual Accounts | 07 June 2017 | |
SH03 - Return of purchase of own shares | 16 May 2017 | |
SH03 - Return of purchase of own shares | 16 May 2017 | |
RESOLUTIONS - N/A | 27 April 2017 | |
SH03 - Return of purchase of own shares | 19 April 2017 | |
SH03 - Return of purchase of own shares | 19 April 2017 | |
SH03 - Return of purchase of own shares | 06 April 2017 | |
SH03 - Return of purchase of own shares | 28 March 2017 | |
SH03 - Return of purchase of own shares | 23 March 2017 | |
SH03 - Return of purchase of own shares | 17 March 2017 | |
SH03 - Return of purchase of own shares | 03 March 2017 | |
SH03 - Return of purchase of own shares | 02 March 2017 | |
SH03 - Return of purchase of own shares | 27 February 2017 | |
SH01 - Return of Allotment of shares | 24 February 2017 | |
SH03 - Return of purchase of own shares | 02 February 2017 | |
SH03 - Return of purchase of own shares | 19 January 2017 | |
SH03 - Return of purchase of own shares | 19 January 2017 | |
SH03 - Return of purchase of own shares | 30 December 2016 | |
SH03 - Return of purchase of own shares | 19 December 2016 | |
SH03 - Return of purchase of own shares | 16 December 2016 | |
SH01 - Return of Allotment of shares | 01 December 2016 | |
RP04CS01 - N/A | 10 November 2016 | |
CS01 - N/A | 18 October 2016 | |
SH01 - Return of Allotment of shares | 06 September 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
AA - Annual Accounts | 26 May 2016 | |
RESOLUTIONS - N/A | 05 May 2016 | |
SH01 - Return of Allotment of shares | 03 March 2016 | |
AR01 - Annual Return | 28 January 2016 | |
RP04 - N/A | 20 January 2016 | |
SH01 - Return of Allotment of shares | 10 November 2015 | |
SH01 - Return of Allotment of shares | 10 September 2015 | |
SH01 - Return of Allotment of shares | 12 June 2015 | |
AA - Annual Accounts | 15 May 2015 | |
RESOLUTIONS - N/A | 13 May 2015 | |
SH01 - Return of Allotment of shares | 27 March 2015 | |
MR04 - N/A | 24 March 2015 | |
MR04 - N/A | 23 March 2015 | |
MR04 - N/A | 23 March 2015 | |
CH03 - Change of particulars for secretary | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 09 December 2014 | |
CH01 - Change of particulars for director | 09 December 2014 | |
CH01 - Change of particulars for director | 09 December 2014 | |
AD01 - Change of registered office address | 21 November 2014 | |
AR01 - Annual Return | 14 November 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
SH01 - Return of Allotment of shares | 17 September 2014 | |
RESOLUTIONS - N/A | 29 July 2014 | |
RESOLUTIONS - N/A | 29 July 2014 | |
MA - Memorandum and Articles | 29 July 2014 | |
SH01 - Return of Allotment of shares | 30 May 2014 | |
AA - Annual Accounts | 09 May 2014 | |
RESOLUTIONS - N/A | 06 May 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
SH01 - Return of Allotment of shares | 03 March 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AR01 - Annual Return | 13 November 2013 | |
SH01 - Return of Allotment of shares | 24 September 2013 | |
SH07 - Notice of cancellation of shares held by or for a public company | 18 September 2013 | |
SH01 - Return of Allotment of shares | 05 August 2013 | |
AA - Annual Accounts | 02 May 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
SH01 - Return of Allotment of shares | 12 April 2013 | |
AR01 - Annual Return | 29 October 2012 | |
SH01 - Return of Allotment of shares | 24 October 2012 | |
SH01 - Return of Allotment of shares | 28 June 2012 | |
AA - Annual Accounts | 22 May 2012 | |
RESOLUTIONS - N/A | 26 April 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 17 April 2012 | |
CH01 - Change of particulars for director | 01 February 2012 | |
MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2011 | |
AR01 - Annual Return | 17 November 2011 | |
SH01 - Return of Allotment of shares | 01 November 2011 | |
SH01 - Return of Allotment of shares | 01 November 2011 | |
SH01 - Return of Allotment of shares | 31 October 2011 | |
AA - Annual Accounts | 06 May 2011 | |
RESOLUTIONS - N/A | 27 April 2011 | |
AR01 - Annual Return | 11 November 2010 | |
SH01 - Return of Allotment of shares | 02 November 2010 | |
SH01 - Return of Allotment of shares | 02 September 2010 | |
SH01 - Return of Allotment of shares | 02 September 2010 | |
AA - Annual Accounts | 05 July 2010 | |
SH01 - Return of Allotment of shares | 04 May 2010 | |
SH01 - Return of Allotment of shares | 04 May 2010 | |
RESOLUTIONS - N/A | 26 April 2010 | |
AP01 - Appointment of director | 26 April 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
SH01 - Return of Allotment of shares | 23 December 2009 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CC04 - Statement of companies objects | 04 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
RESOLUTIONS - N/A | 01 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
123 - Notice of increase in nominal capital | 14 May 2009 | |
AA - Annual Accounts | 06 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
353a - Register of members in non-legible form | 20 January 2009 | |
363a - Annual Return | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
AA - Annual Accounts | 07 May 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
363a - Annual Return | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
AA - Annual Accounts | 20 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
RESOLUTIONS - N/A | 10 May 2007 | |
RESOLUTIONS - N/A | 10 May 2007 | |
RESOLUTIONS - N/A | 10 May 2007 | |
RESOLUTIONS - N/A | 10 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2006 | |
363s - Annual Return | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
AA - Annual Accounts | 12 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
RESOLUTIONS - N/A | 30 January 2006 | |
RESOLUTIONS - N/A | 30 January 2006 | |
RESOLUTIONS - N/A | 30 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
363a - Annual Return | 17 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
AA - Annual Accounts | 11 May 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
363a - Annual Return | 23 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
AA - Annual Accounts | 03 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
RESOLUTIONS - N/A | 10 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
395 - Particulars of a mortgage or charge | 04 March 2004 | |
395 - Particulars of a mortgage or charge | 04 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
353a - Register of members in non-legible form | 02 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
AA - Annual Accounts | 13 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
363a - Annual Return | 27 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2003 | |
AA - Annual Accounts | 19 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
RESOLUTIONS - N/A | 29 June 2003 | |
RESOLUTIONS - N/A | 29 June 2003 | |
169 - Return by a company purchasing its own shares | 14 June 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
RESOLUTIONS - N/A | 10 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
123 - Notice of increase in nominal capital | 10 June 2003 | |
123 - Notice of increase in nominal capital | 10 June 2003 | |
123 - Notice of increase in nominal capital | 10 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2003 | |
362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
225 - Change of Accounting Reference Date | 30 April 2003 | |
MEM/ARTS - N/A | 30 April 2003 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
CERTNM - Change of name certificate | 17 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
AA - Annual Accounts | 27 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2002 | |
363a - Annual Return | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2002 | |
AA - Annual Accounts | 18 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
RESOLUTIONS - N/A | 24 January 2002 | |
RESOLUTIONS - N/A | 24 January 2002 | |
RESOLUTIONS - N/A | 24 January 2002 | |
MEM/ARTS - N/A | 24 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
AA - Annual Accounts | 27 October 2001 | |
363a - Annual Return | 14 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2001 | |
AA - Annual Accounts | 06 August 2001 | |
PROSP - Prospectus | 20 July 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
RESOLUTIONS - N/A | 11 May 2001 | |
AA - Annual Accounts | 09 May 2001 | |
SA - Shares agreement | 02 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
353 - Register of members | 08 November 2000 | |
PROSP - Prospectus | 27 October 2000 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 October 2000 | |
225 - Change of Accounting Reference Date | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
PROSP - Prospectus | 04 October 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2000 | |
123 - Notice of increase in nominal capital | 26 September 2000 | |
RESOLUTIONS - N/A | 15 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
RESOLUTIONS - N/A | 09 August 2000 | |
RESOLUTIONS - N/A | 09 August 2000 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 01 August 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 August 2000 | |
NEWINC - New incorporation documents | 19 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 20 July 2020 | Outstanding |
N/A |
A registered charge | 20 July 2020 | Outstanding |
N/A |
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 28 June 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 08 April 2020 | Outstanding |
N/A |
A registered charge | 28 January 2020 | Outstanding |
N/A |
A registered charge | 28 January 2020 | Outstanding |
N/A |
An english law deed of general assignment | 06 January 2012 | Fully Satisfied |
N/A |
First priority ship mortgage | 27 February 2004 | Fully Satisfied |
N/A |
Deed of covenant | 27 February 2004 | Fully Satisfied |
N/A |