THUNDERBIRD MARINE LIMITED — Filings & Documents (143)
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(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-20 · Other
(E)Altered Articles of Association
2015-10-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-17 · Memorandum & Articles
(E)Special resolution
2015-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)Court order for restoration
2015-09-01 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
Information sheet re S.291AA(9)
2013-02-15 · Other
Information sheet re S.291AA(7)
2012-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-16 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-09-15 · Memorandum & Articles
(E)Annual return
1992-12-22 · Annual Return
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Annual return
1992-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)Memorandum of satisfaction
1990-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Ordinary resolution
1989-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-11 · Other
(E)FIB - Return of allotments
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Memorandum & Articles of Association
1988-05-10 · Memorandum & Articles
(E)Special resolution
1988-04-13 · Other
(E)Memorandum of satisfaction
1988-02-26 · Memorandum & Articles
(E)Annual return
1988-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)Memorandum of satisfaction
1987-03-06 · Memorandum & Articles
(E)Annual return
1986-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)Special resolution
1986-10-17 · Other
Certificate of Incorporation on Change of Name
1986-10-17 · Name Change
(E)Annual return
1985-12-16 · Annual Return
(E)Annual return
1985-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-17 | |
| (E)Special resolution | Other | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)Court order for restoration | Other | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| Information sheet re S.291AA(9) | Other | 2013-02-15 | |
| Information sheet re S.291AA(7) | Other | 2012-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-15 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-10 | |
| (E)Special resolution | Other | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-06 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)Special resolution | Other | 1986-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-03-22 |
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