HALCON MARINE LIMITED

Company number 00898246

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of Rodney Edward Hall as a director on 8 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Peter John Hall as a director on 8 January 2016	(1 page)
08 Jan 2016	TM02	Termination of appointment of Rodney Edward Hall as a secretary on 8 January 2016	(1 page)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(22 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23RD December 2015	(5 pages)
08 Jun 2015	AD01	Registered office address changed from , Msb House 2 Denham Road, Canvey Island, Essex, SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
08 Aug 2014	TM01	Termination of appointment of Maria Teresa Hall as a director on 11 May 2014	(1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
12 Aug 2011	CH01	Director's details changed for Mr Rodney Edward Hall on 1 August 2011	(2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Peter John Hall on 1 August 2011	(2 pages)
12 Aug 2011	CH03	Secretary's details changed for Mr Rodney Edward Hall on 1 August 2011	(1 page)
12 Aug 2011	CH01	Director's details changed for Mrs Maria Teresa Hall on 1 August 2011	(2 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Mrs Maria Teresa Hall on 1 August 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Peter John Hall on 1 August 2010	(2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)

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