PENINSULAR SHIPPING COMPANY, LIMITED — Filings & Documents (163)
Page 1 of 2
Information sheet re S.291(6) for local company
2014-03-28 · Other
Information sheet re S.291(5) for local company
2013-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)Amended document
2009-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-06-23 · Annual Return
(E)Data Input Form
1997-06-23 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)Special resolution
1996-03-25 · Other
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Annual return
1994-07-05 · Annual Return
(E)Memorandum of satisfaction
1994-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-18 · Other
(E)Memorandum of satisfaction
1992-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-23 · Memorandum & Articles
(E)Annual return
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)Amended document | Other | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-23 | |
| (E)Data Input Form | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Special resolution | Other | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 |
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