FREGATE LOGISTICS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-07-30 · Charges
(E)Instrument
2026-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-07-30 · Charges
(E)Instrument
2026-07-30 · Other
(E)Certificate of Registration of Charge
2026-07-30 · Charges
(E)Certificate of Registration of Charge
2026-07-30 · Charges
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-31 · Charges
(E)Instrument
2021-08-31 · Other
(E)Certificate of Registration of Charge
2021-08-31 · Charges
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)Certificate of Registration of Charge
2021-01-05 · Charges
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-30 · Charges
(E)Instrument
2019-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-02-21 · Charges
(E)Instrument
2019-02-21 · Other
(E)Certificate of Registration of Charge
2019-02-21 · Charges
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-11 · Charges
(E)Certificate of Registration of Charge
2012-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-21 · Charges
(E)Certificate of Registration of Charge
2011-03-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-30 · Charges
(E)Certificate of Registration of Charge
2009-12-30 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)Memorandum & Articles of Association
2009-07-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-15 · Share Related
Certificate of Incorporation
2009-07-15 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-30 | |
| (E)Instrument | Other | 2026-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-30 | |
| (E)Instrument | Other | 2026-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-31 | |
| (E)Instrument | Other | 2021-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-30 | |
| (E)Instrument | Other | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-21 | |
| (E)Instrument | Other | 2019-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-15 | |
| Certificate of Incorporation | Incorporation | 2009-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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