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HUNT AND PALMER CARGO CHARTERS LTD

Company number 02341045

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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)
18 Jul 2014 AD02 Register inspection address has been changed to The Tower Goffs Park Road Crawley West Sussex RH11 8XX
27 Jun 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 December 2013
  • GBP 1,000
08 Nov 2013 CH01 Director's details changed for Mr Jeremy Francis Palmer on 30 October 2013
06 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
06 Aug 2013 CH01 Director's details changed for Mr Jamie Peters on 10 July 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,000
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AP02 Appointment of Hunt and Palmer Plc as a director
02 Jul 2013 TM01 Termination of appointment of James Martin as a director
28 Jan 2013 AP01 Appointment of Mr Jamie Peters as a director
23 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Mr Jeremy Francis Palmer as a director
08 May 2012 CERTNM Company name changed hunt and palmer (projects) LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Mr Mark Robert Jenkinson on 1 July 2011
26 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 363a Return made up to 13/07/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 30 November 2007
22 Aug 2008 363a Return made up to 13/07/08; full list of members