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HOEGH NORTHERN TERMINAL LIMITED

Company number 06844985

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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)
02 May 2024 AA Accounts for a small company made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 PSC05 Change of details for N.S.a Uk Limited as a person with significant control on 17 August 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 1 September 2021
08 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Jul 2020 AP01 Appointment of Mr Ko Takikawa as a director on 1 April 2020
15 Jul 2020 TM01 Termination of appointment of Toshihiko Kaimori as a director on 1 April 2020
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
15 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
25 Feb 2019 AP01 Appointment of Mr Toshihiko Kaimori as a director on 11 October 2018
25 Feb 2019 TM01 Termination of appointment of Ko Takikawa as a director on 11 October 2018
20 Apr 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Thomas Ekhaugen as a director on 29 November 2017
03 Jan 2018 TM01 Termination of appointment of Oyvind Ervik as a director on 29 November 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
18 Oct 2016 TM01 Termination of appointment of Per Oivind Rosmo as a director on 1 August 2016