PROMINENCE MARINE CORPORATION LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-23 · Memorandum & Articles
(E)Special resolution
2018-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)Special resolution
2010-09-30 · Other
(C)Special resolution
2010-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-29 · Address Change
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-13 · Other
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-23 | |
| (E)Special resolution | Other | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)Special resolution | Other | 2010-09-30 | |
| (C)Special resolution | Other | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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