COMPASS SHIPPING COMPANY LIMITED — Filings & Documents (126)

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(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Annual return

1996-05-09 · Annual Return

(E)Annual return

1996-05-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)Annual return

1993-02-08 · Annual Return

(E)Annual return

1992-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-06 · Director/Secretary Change

(E)Annual return

1991-12-19 · Annual Return

(E)Annual return

1990-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-30 · Address Change

(E)Annual return

1989-09-27 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-06 · Director/Secretary Change

(E)Annual return

1987-12-14 · Annual Return

(E)Annual return

1987-12-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-23 · Director/Secretary Change

(E)Annual return

1986-09-23 · Annual Return

(E)Annual return

1985-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-12 · Director/Secretary Change

(E)Annual return

1985-05-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-25 · Director/Secretary Change

(E)Annual return

1983-11-10 · Annual Return

(E)Annual return

1982-07-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-20 · Other

(E)Annual return

1981-10-20 · Annual Return

(E)Annual return

1980-11-25 · Annual Return

(E)Annual return

1979-11-17 · Annual Return

(E)Annual return

1978-10-14 · Annual Return

(E)Annual return

1977-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-14 · Other

(E)Annual return

1976-10-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-05 · Other

(E)Annual return

1975-08-18 · Annual Return

(E)Annual return

1974-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-05 · Other

(E)Annual return

1974-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-08 · Other

(E)Memorandum of satisfaction

1973-04-07 · Memorandum & Articles

(E)Annual return

1973-02-14 · Annual Return

(E)Annual return

1971-12-07 · Annual Return

(E)Annual return

1971-02-08 · Annual Return

(E)Annual return

1970-01-20 · Annual Return

(E)Annual return

1969-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-01 · Other

(E)Memorandum of satisfaction

1968-01-17 · Memorandum & Articles

(E)Annual return

1968-01-15 · Annual Return

(E)Special resolution

1967-07-18 · Other

Certificate of Incorporation on Change of Name

1967-07-18 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-30 · Other

(E)Annual return

1966-12-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-13 · Other

(E)Annual return

1965-11-11 · Annual Return

(E)Annual return

1964-08-20 · Annual Return

(E)Annual return

1963-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-09-30 · Other

(E)Annual return

1963-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-09-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-02-17 · Other

(E)Certificate of Registration of Charge

1962-02-17 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-12-29 · Other

(E)Certificate of Registration of Charge

1961-12-29 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-21 · Other

(E)Annual return

1961-11-18 · Annual Return

(E)Annual return

1961-06-06 · Annual Return

(E)Notice of registered office and any change thereof

1960-05-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-10-31 · Other

(E)Annual return

1959-10-14 · Annual Return

(E)Annual return

1958-08-28 · Annual Return

(E)FVIIC - Notice of situation of register of members

1958-04-03 · Other

(E)FVIIC - Notice of situation of register of members

1958-04-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1958-03-26 · Other

(E)Certificate of Registration of Charge

1958-03-26 · Charges

(E)Certificate of Registration of Charge

1958-03-21 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-08 · Other

(E)FIB - Return of allotments

1957-12-02 · Other

(E)FIII - Notice of increase in nominal capital

1957-12-02 · Other

(E)Ordinary resolution

1957-12-02 · Other

(E)FIB - Return of allotments

1957-12-02 · Other

(E)Memorandum of satisfaction

1957-07-24 · Memorandum & Articles

(E)Annual return

1957-06-11 · Annual Return

(E)FVIIC - Notice of situation of register of members

1957-03-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-07-25 · Other

(E)Certificate of Registration of Charge

1956-07-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-07-25 · Other

(E)Certificate of Registration of Charge

1956-07-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-07-25 · Other

(E)Certificate of Registration of Charge

1956-07-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1956-06-12 · Other

(E)FIB - Return of allotments

1956-06-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-05-28 · Other

(E)Annual return

1956-03-27 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Annual return	Annual Return	1996-05-09
(E)Annual return	Annual Return	1996-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-18
(E)Annual return	Annual Return	1993-02-08
(E)Annual return	Annual Return	1992-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-06
(E)Annual return	Annual Return	1991-12-19
(E)Annual return	Annual Return	1990-11-28
(E)Notice of registered office and any change thereof	Address Change	1990-08-30
(E)Annual return	Annual Return	1989-09-27
(E)Annual return	Annual Return	1988-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-06
(E)Annual return	Annual Return	1987-12-14
(E)Annual return	Annual Return	1987-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-23
(E)Annual return	Annual Return	1986-09-23
(E)Annual return	Annual Return	1985-11-28
(E)Notice of registered office and any change thereof	Address Change	1985-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-12
(E)Annual return	Annual Return	1985-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)Annual return	Annual Return	1983-11-10
(E)Annual return	Annual Return	1982-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-20
(E)Annual return	Annual Return	1981-10-20
(E)Annual return	Annual Return	1980-11-25
(E)Annual return	Annual Return	1979-11-17
(E)Annual return	Annual Return	1978-10-14
(E)Annual return	Annual Return	1977-07-08
(E)Notice of registered office and any change thereof	Address Change	1977-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-14
(E)Annual return	Annual Return	1976-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-05
(E)Annual return	Annual Return	1975-08-18
(E)Annual return	Annual Return	1974-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-05
(E)Annual return	Annual Return	1974-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-08
(E)Memorandum of satisfaction	Memorandum & Articles	1973-04-07
(E)Annual return	Annual Return	1973-02-14
(E)Annual return	Annual Return	1971-12-07
(E)Annual return	Annual Return	1971-02-08
(E)Annual return	Annual Return	1970-01-20
(E)Annual return	Annual Return	1969-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-01
(E)Memorandum of satisfaction	Memorandum & Articles	1968-01-17
(E)Annual return	Annual Return	1968-01-15
(E)Special resolution	Other	1967-07-18
Certificate of Incorporation on Change of Name	Name Change	1967-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-30
(E)Annual return	Annual Return	1966-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-13
(E)Annual return	Annual Return	1965-11-11
(E)Annual return	Annual Return	1964-08-20
(E)Annual return	Annual Return	1963-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-30
(E)Annual return	Annual Return	1963-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-02-17
(E)Certificate of Registration of Charge	Charges	1962-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-12-29
(E)Certificate of Registration of Charge	Charges	1961-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-21
(E)Annual return	Annual Return	1961-11-18
(E)Annual return	Annual Return	1961-06-06
(E)Notice of registered office and any change thereof	Address Change	1960-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-10-31
(E)Annual return	Annual Return	1959-10-14
(E)Annual return	Annual Return	1958-08-28
(E)FVIIC - Notice of situation of register of members	Other	1958-04-03
(E)FVIIC - Notice of situation of register of members	Other	1958-04-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1958-03-26
(E)Certificate of Registration of Charge	Charges	1958-03-26
(E)Certificate of Registration of Charge	Charges	1958-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-08
(E)FIB - Return of allotments	Other	1957-12-02
(E)FIII - Notice of increase in nominal capital	Other	1957-12-02
(E)Ordinary resolution	Other	1957-12-02
(E)FIB - Return of allotments	Other	1957-12-02
(E)Memorandum of satisfaction	Memorandum & Articles	1957-07-24
(E)Annual return	Annual Return	1957-06-11
(E)FVIIC - Notice of situation of register of members	Other	1957-03-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-07-25
(E)Certificate of Registration of Charge	Charges	1956-07-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-07-25
(E)Certificate of Registration of Charge	Charges	1956-07-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-07-25
(E)Certificate of Registration of Charge	Charges	1956-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-06-12
(E)FIB - Return of allotments	Other	1956-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-05-28
(E)Annual return	Annual Return	1956-03-27

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