CEONA SHIP 1 LIMITED

Company number 08447952

Date	Type	Description	View / Download
11 Jan 2016	F2.18	Notice of deemed approval of proposals	(2 pages)
23 Dec 2015	2.17B	Statement of administrator's proposal	(42 pages)
22 Dec 2015	TM02	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015	(1 page)
03 Oct 2015	AD01	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015	(2 pages)
28 Sep 2015	2.12B	Appointment of an administrator	(1 page)
30 Jul 2015	TM01	Termination of appointment of Matthias Ploch as a director on 29 July 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen John Preston as a director on 11 June 2015	(1 page)
09 Jun 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 084479520016, created on 25 April 2014	(10 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 USD 4	(3 pages)
21 May 2015	MR01	Registration of charge 084479520014, created on 18 May 2015	(30 pages)
21 May 2015	MR01	Registration of charge 084479520015, created on 18 May 2015	(23 pages)
20 May 2015	MR01	Registration of charge 084479520013, created on 18 May 2015	(5 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 USD 3	(8 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Matthias Ploch as a director on 12 January 2015	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Johan Rasmussen on 14 November 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 May 2014	MR01	Registration of charge 084479520012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
01 May 2014	MR01	Registration of charge 084479520010	(25 pages)
01 May 2014	MR01	Registration of charge 084479520011	(21 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 USD 3	(4 pages)