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HARTLAND SHIPPING SERVICES LIMITED

Company number 02587345

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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)
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Nigel Brian Prentis on 6 November 2012
29 Apr 2013 CH01 Director's details changed for Christopher Mark Ohlson on 6 November 2012
29 Apr 2013 CH01 Director's details changed for Charlie Laughton-Scott on 6 November 2012
29 Apr 2013 CH01 Director's details changed for Clive Arnold Makepeace on 6 November 2012
22 Nov 2012 AP03 Appointment of Clive Arnold Makepeace as a secretary
20 Nov 2012 AUD Auditor's resignation
07 Nov 2012 TM01 Termination of appointment of Mark Long as a director
07 Nov 2012 TM02 Termination of appointment of Helen Docherty as a secretary
07 Nov 2012 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 7 November 2012
07 Nov 2012 CERTNM Company name changed hsbc shipping services LIMITED\certificate issued on 07/11/12
  • CONNOT ‐
11 Oct 2012 CH01 Director's details changed for Charlie Laughton-Scott on 11 October 2012
10 Aug 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AP03 Appointment of Helen Docherty as a secretary
17 Dec 2010 TM02 Termination of appointment of Kate Hudson as a secretary