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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)
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
28 Mar 2002 287 Registered office changed on 28/03/02 from: blackburn house 22-26 eastern road romford essex RM1 3PJ
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
04 Dec 2001 288b Director resigned
27 Nov 2001 288a New director appointed
03 Oct 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 01/08/01; full list of members
21 Sep 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 363s Return made up to 01/08/00; full list of members
08 Feb 2000 288a New director appointed
26 Aug 1999 363s Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 288a New secretary appointed
14 Jul 1999 287 Registered office changed on 14/07/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
14 Jul 1999 288b Secretary resigned
14 Jul 1999 AUD Auditor's resignation
01 Apr 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 288a New director appointed
24 Aug 1998 363s Return made up to 01/08/98; full list of members
24 Mar 1998 AA Full accounts made up to 31 December 1997
01 Oct 1997 CERTNM Company name changed autoliners U.K. LIMITED\certificate issued on 01/10/97
13 Aug 1997 363a Return made up to 01/08/97; no change of members
02 May 1997 AA Full accounts made up to 31 December 1996
23 Dec 1996 288a New director appointed