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HALCYON SHIPPING LIMITED

Company number 01029545

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Mrs Deborah Anne Abrehart as a director on 8 December 2023	View PDF Appointment of Mrs Deborah Anne Abrehart as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Jeffrey David Woyda as a director on 8 December 2023	View PDF Termination of appointment of Jeffrey David Woyda as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	ANNOTATION	Rectified The resolution was removed from the public register on 07/09/2022 as it was extra-statutory information.
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	View PDF Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020	View PDF Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
03 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RP04TM02	Second filing for the termination of Penny Watson as a secretary	View PDF Second filing for the termination of Penny Watson as a secretary - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	TM01	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018	View PDF Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	TM02	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018	View PDF Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP03	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018	View PDF Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)

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HALCYON SHIPPING LIMITED

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