HALCYON SHIPPING LIMITED

Company number 01029545

Date	Type	Description	View / Download
02 Jan 2018	AP03	Appointment of Mr Michael John Christopher Cahill as a secretary on 2 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Penny Watson as a secretary on 2 January 2018 ANNOTATION Clarification a second filed TM02 was registered on 25/10/2019.	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
03 Jul 2017	PSC02	Notification of Coastal Shipping Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 400	(5 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 400	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jul 2015	AD01	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 400	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Aug 2014	CH01	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Nicholas Bucksey as a secretary	(1 page)
13 Dec 2013	AP03	Appointment of Ms Penny Watson as a secretary	(2 pages)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 400	(6 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Apr 2013	AP03	Appointment of Mr Nicholas Richard Bucksey as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Stephen Deasey as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)