PROTEC MARITIME LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2014-09-26 · Other
Information sheet re S.751(1)
2014-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)Special resolution
2007-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-06 · Address Change
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)Certificate of Registration of Charge
2002-08-13 · Charges
(E)FM1 - Mortgage or charge details
2002-08-13 · Charges
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-05 · Address Change
(E)FSC1 - Return of Allotments
2001-12-05 · Share Related
(E)Memorandum & Articles of Association
2001-11-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-28 · Other
Certificate of Incorporation
2001-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-26 | |
| Information sheet re S.751(1) | Other | 2014-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (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 | 2009-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)Special resolution | Other | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-28 | |
| (E)Declaration of Compliance | Other | 2001-11-28 | |
| Certificate of Incorporation | Incorporation | 2001-11-28 |
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