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HOLYHEAD TOWING COMPANY LIMITED

Company number 00871758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2016 CH01 Director's details changed for Mr Michael Bernard Gould on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Hugh Charles Convery on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Alan Darroch on 1 December 2016
01 Dec 2016 CH03 Secretary's details changed for Mr Michael Bernard Gould on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr James Richard Burns on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Michael Bernard Gould on 1 December 2016
08 Jul 2016 MR04 Satisfaction of charge 68 in full
08 Jul 2016 MR04 Satisfaction of charge 69 in full
23 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 89,236
04 Aug 2015 AA Full accounts made up to 30 September 2014
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 89,236
26 Jun 2014 AA Full accounts made up to 30 September 2013
28 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 89,236
06 Jun 2013 AA Full accounts made up to 30 September 2012
02 May 2013 MR01 Registration of charge 008717580165
01 May 2013 MR01 Registration of charge 008717580160
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 May 2013 MR01 Registration of charge 008717580161
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 May 2013 MR01 Registration of charge 008717580162
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 May 2013 MR01 Registration of charge 008717580163
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 May 2013 MR01 Registration of charge 008717580164
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 May 2013 MR04 Satisfaction of charge 83 in full
25 Apr 2013 MR01 Registration of charge 008717580156
25 Apr 2013 MR01 Registration of charge 008717580159
25 Apr 2013 MR01 Registration of charge 008717580158