Grand Rhine Shipping Limited — Filings & Documents (36)
Information sheet re S.746(2)
2022-08-26 · Other
Information sheet re S.745(2)(b)
2021-12-10 · Other
Information sheet re striking off of this company under consideration
2021-10-26 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2019-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-20 · Address Change
(E)Memorandum & Articles of Association
2009-08-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-27 · Share Related
Certificate of Incorporation
2009-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-26 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-10 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-27 | |
| Certificate of Incorporation | Incorporation | 2009-08-27 |
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