LEIF HOEGH (U.K.) LIMITED

Company number 01597493

Date	Type	Description	View / Download
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Apr 2014	AD02	Register inspection address has been changed from C/O Leif Hoegh Uk Ltd Johnston Smirke Building 4 Royal Mint Court London EC3N 4HJ United Kingdom	(1 page)
25 Nov 2013	TM01	Termination of appointment of Michael Morrison as a director	(1 page)
12 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(9 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(12 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2011	AD02	Register inspection address has been changed	(1 page)
14 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(8 pages)
11 Aug 2010	CH01	Director's details changed for Michael John Morrison on 31 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Erik Norman on 31 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Ragnar Belck Olsen on 31 July 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
16 Feb 2010	AP01	Appointment of Mr Stephan Tschudi-Madsen as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Leif Hoegh as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mr Morten Westye Hoegh as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(7 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)