COLTER SHIPPING LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2017-01-06 · Other
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
Information sheet re S.751(1)
2016-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-29 · Other
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-22 · Other
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-23 · Memorandum & Articles
(E)Special resolution
2015-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)Ordinary resolution
1994-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-27 · Other
(E)FIB - Return of allotments
1994-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-17 · Other
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| Information sheet re S.751(1) | Other | 2016-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-23 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1994-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-27 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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