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HENLEY CHARTERING LIMITED

Company number 02652070

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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)
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,100
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 Dec 2012 TM01 Termination of appointment of Elliot Cole as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Derek Jones as a director
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 AP01 Appointment of Linda Shirley Jones as a director
12 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AP01 Appointment of Elliot Denis John Cole as a director
17 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Derek Jones on 8 October 2009
17 Nov 2009 CH01 Director's details changed for Nicholas John Ralph on 8 October 2009
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 08/10/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 08/10/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Nov 2006 363s Return made up to 08/10/06; full list of members