CONTINENTAL GLOBAL SERVICE LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-30 · Name Change
Certificate of Change of Name
2023-08-30 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)Certificate of Registration of Charge
2023-04-26 · Charges
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)Amended document
2020-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-19 · Charges
(E)Instrument
2019-11-19 · Other
(E)Certificate of Registration of Charge
2019-11-19 · Charges
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-06 · Address Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-07 · Charges
(E)Instrument
2016-03-07 · Other
(E)Certificate of Registration of Charge
2016-03-07 · Charges
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)Amended document
2014-10-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-31 · Share Related
Certificate of Incorporation
2009-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-30 | |
| Certificate of Change of Name | Name Change | 2023-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)Amended document | Other | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-19 | |
| (E)Instrument | Other | 2019-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-07 | |
| (E)Instrument | Other | 2016-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)Amended document | Other | 2014-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-31 | |
| Certificate of Incorporation | Incorporation | 2009-12-31 |
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