HPL SEA FREIGHT LIMITED

Company number 03859701

Date	Type	Description	View / Download
04 Oct 2013	TM01	Termination of appointment of Nicholas Finbow as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
02 Jan 2013	TM01	Termination of appointment of Klaus Hradzira as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Dominic Neal as a director	(1 page)
03 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
23 Dec 2011	AP03	Appointment of Mr Nigel Grace as a secretary	(1 page)
23 Dec 2011	TM02	Termination of appointment of Julia Lucas as a secretary	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
12 Oct 2011	AD02	Register inspection address has been changed	(1 page)
28 Mar 2011	AP01	Appointment of Mr Klaus Hradzira as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Andrew Connor as a director	(2 pages)
02 Mar 2011	AP03	Appointment of Mrs Julia Catherine Lucas as a secretary	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Nicola Coulter as a secretary	(1 page)
24 Dec 2010	TM01	Termination of appointment of Ralf Heske as a director	(1 page)
06 Dec 2010	MISC	Section 519(2)	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
23 Feb 2010	TM01	Termination of appointment of Graham Bulley as a director	(1 page)
06 Dec 2009	AP01	Appointment of Nicholas Cyril Finbow as a director	(3 pages)
06 Dec 2009	AP01	Appointment of Dominic Sean Neal as a director	(3 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)