TAMAR SHIP MANAGEMENT LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
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)
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)Certificate of Registration of Charge
2021-09-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-09-13 · Charges
(E)Instrument
2021-09-13 · Other
(E)Certificate of Registration of Charge
2021-09-13 · Charges
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-17 · Charges
(E)Instrument
2020-01-17 · Other
(E)Certificate of Registration of Charge
2020-01-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-18 · Memorandum & Articles
(E)Special resolution
2018-10-18 · Other
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-06 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-28 · Name Change
Certificate of Change of Name
2017-04-28 · Name Change
(E)Altered Articles of Association
2017-01-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-04 · Memorandum & Articles
(E)Special resolution
2017-01-04 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-14 · Charges
(E)Instrument
2016-12-14 · Other
(E)Certificate of Registration of Charge
2016-12-14 · Charges
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2014-08-28 · Other
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)FR2 - Notification of Location of Registers
2014-02-27 · Other
(E)FNC2 - Notification of Change of Company Name
2014-02-13 · Name Change
Certificate of Change of Name
2014-02-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)Special resolution
2008-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-12 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| 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 | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-13 | |
| (E)Instrument | Other | 2021-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-17 | |
| (E)Instrument | Other | 2020-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-18 | |
| (E)Special resolution | Other | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-28 | |
| Certificate of Change of Name | Name Change | 2017-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-04 | |
| (E)Special resolution | Other | 2017-01-04 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-14 | |
| (E)Instrument | Other | 2016-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-13 | |
| Certificate of Change of Name | Name Change | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)Special resolution | Other | 2008-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 |
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