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HOEGH AUTOLINERS (UK) LIMITED

Company number 01524900

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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)
17 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 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 2013-08-01	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AP01	Appointment of Mr Bent Nord as a director	View PDF Appointment of Mr Bent Nord as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	TM01	Termination of appointment of Benedicte Markveien as a director	View PDF Termination of appointment of Benedicte Markveien as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AD01	Registered office address changed from 2Nd Floor Black Horse House Bentalls Basildon Essex SS14 3BY on 30 August 2011	View PDF Registered office address changed from 2Nd Floor Black Horse House Bentalls Basildon Essex SS14 3BY on 30 August 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH01	Director's details changed for Mr Trond Sjursen on 1 August 2010	View PDF Director's details changed for Mr Trond Sjursen on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	TM01	Termination of appointment of Colin Baker as a director	View PDF Termination of appointment of Colin Baker as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
31 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2009	AP01	Appointment of Mrs Benedicte Markveien as a director	View PDF Appointment of Mrs Benedicte Markveien as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Director appointed mr trond sjursen	View PDF Director appointed mr trond sjursen - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director per lyngaas	View PDF Appointment terminated director per lyngaas - link opens in a new window - 1 page (1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)

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