Companies House does not verify the accuracy of the information filed

Advanced company search

HOOPERDALE SHIPPING (UK) LIMITED

Company number 04911921

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2010	AD01	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 25 October 2010	View PDF Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 25 October 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
19 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 19/12/08	View PDF Solvency statement dated 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	View PDF Min detail amend capital eff 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from lynton house 7 - 12 tavistock square, london WC1H 9TP	View PDF Registered office changed on 20/03/2008 from lynton house 7 - 12 tavistock square, london WC1H 9TP - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
19 Jan 2007	169	£ ic 1/0 18/12/06 us$ sr 4500000@1=4500000 us$ ic 31000000/26500000 £ sr 1@1=1	View PDF £ ic 1/0 18/12/06 us$ sr 4500000@1=4500000 us$ ic 31000000/26500000 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
21 Nov 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	122	Nc dec already adjusted 13/11/06	View PDF Nc dec already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	88(2)R	Ad 13/11/06--------- us$ si 31000000@1=31000000 us$ ic 0/31000000	View PDF Ad 13/11/06--------- us$ si 31000000@1=31000000 us$ ic 0/31000000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES14 ‐ Us$31,000,000 13/11/06	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES14 ‐ Us$31,000,000 13/11/06 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Nov 2006	123	Nc inc already adjusted 13/11/06	View PDF Nc inc already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
20 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
26 Sep 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?