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LV SHIPPING HOLDINGS LIMITED

Company number 04546494

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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)
11 Oct 2016	TM01	Termination of appointment of Tom Van Herk as a director on 1 January 2016	View PDF Termination of appointment of Tom Van Herk as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
21 Jan 2014	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2012	CH01	Director's details changed for Christopher John Craig Thomas Lewin on 3 December 2012	View PDF Director's details changed for Christopher John Craig Thomas Lewin on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH03	Secretary's details changed for Adrian Paul French on 3 December 2012	View PDF Secretary's details changed for Adrian Paul French on 3 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	CH01	Director's details changed for Adrian Paul French on 3 December 2012	View PDF Director's details changed for Adrian Paul French on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AP01	Appointment of Johannes Henricus Zoetmulder as a director	View PDF Appointment of Johannes Henricus Zoetmulder as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Tom Van Herk as a director	View PDF Appointment of Tom Van Herk as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	CERTNM	Company name changed haytrans lensveld uk LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-06	View PDF Company name changed haytrans lensveld uk LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-06 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Adrian Paul French on 31 October 2011	View PDF Director's details changed for Adrian Paul French on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	CH01	Director's details changed for Adrian Paul French on 30 August 2010	View PDF Director's details changed for Adrian Paul French on 30 August 2010 - link opens in a new window - 2 pages (2 pages)

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LV SHIPPING HOLDINGS LIMITED

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