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HARBOUR SHIPPING LIMITED

Company number 01695398

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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)
23 Jan 2015 AD02 Register inspection address has been changed from C/O Star Cargo Plc Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB United Kingdom to Star Cargo House 1 Parkway Porters Wood St Albans Herfordshire AL3 6PA
23 Jan 2015 CH01 Director's details changed for Thomas Gwynne James on 2 January 2013
23 Jan 2015 AD01 Registered office address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 23 January 2015
07 Jan 2015 AA Full accounts made up to 30 September 2014
28 Feb 2014 AP01 Appointment of Mr Alistair James Caldwell as a director
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 19,800
17 Jan 2014 TM01 Termination of appointment of Laurence Clarke as a director
03 Jan 2014 AA Full accounts made up to 30 September 2013
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Thomas Gwynne James on 2 January 2013
05 Jan 2013 AA Full accounts made up to 30 September 2012
24 Jul 2012 AP01 Appointment of Mr Laurence Seymour Clarke as a director
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 September 2011
14 Jul 2011 CH01 Director's details changed for Thomas Gwynne James on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Thomas Gwynne James on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Thomas Gwynne James on 14 July 2011
16 Jun 2011 CH01 Director's details changed for Thomas Gwynne James on 16 June 2011
16 Jun 2011 CH01 Director's details changed for John Gwynne James on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Clive Richard Howell on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Richard John Edgell on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Stephen Cummings on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Stephen John Applebee on 16 June 2011
16 Jun 2011 CH03 Secretary's details changed for Richard John Edgell on 16 June 2011
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders