EXMAR Gas Shipping Limited — Filings & Documents (112)
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(E)Return of final meeting
2024-10-15 · Other
(E)Final statement of accounts
2024-10-15 · Other
(E)Special resolution
2024-10-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-06 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-06 · Winding Up
(E)FNW1 - Certificate of solvency
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-08 · Charges
(E)Instrument
2021-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-08 · Charges
(E)Instrument
2021-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-08 · Charges
(E)Instrument
2021-07-08 · Other
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-15 · Charges
(E)Instrument
2020-12-15 · Other
(E)Amended document
2020-09-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-23 · Charges
(E)Instrument
2018-08-23 · Other
(E)Certificate of Registration of Charge
2018-08-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-09 · Charges
(E)Instrument
2018-08-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-09 · Charges
(E)Instrument
2018-08-09 · Other
(E)Certificate of Registration of Charge
2018-08-09 · Charges
(E)Certificate of Registration of Charge
2018-08-09 · Charges
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-23 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-28 · Charges
(E)Instrument
2017-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-28 · Charges
(E)Instrument
2017-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-21 · Charges
(E)Instrument
2017-02-21 · Other
(E)Amended document
2017-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)Amended document
2014-07-24 · Other
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-16 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-10-15 | |
| (E)Final statement of accounts | Other | 2024-10-15 | |
| (E)Special resolution | Other | 2024-10-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-08 | |
| (E)Instrument | Other | 2021-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-08 | |
| (E)Instrument | Other | 2021-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-08 | |
| (E)Instrument | Other | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-15 | |
| (E)Instrument | Other | 2020-12-15 | |
| (E)Amended document | Other | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-23 | |
| (E)Instrument | Other | 2018-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-09 | |
| (E)Instrument | Other | 2018-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-09 | |
| (E)Instrument | Other | 2018-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-28 | |
| (E)Instrument | Other | 2017-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-28 | |
| (E)Instrument | Other | 2017-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-21 | |
| (E)Instrument | Other | 2017-02-21 | |
| (E)Amended document | Other | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)Amended document | Other | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 |
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