HOEGH NORTHERN TERMINAL LIMITED

Company number 06844985

Date	Type	Description	View / Download
18 Oct 2016	AP01	Appointment of Ko Takikawa as a director on 1 August 2016	(3 pages)
18 Oct 2016	AP01	Appointment of Oyvind Ervik as a director on 1 August 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Trond Sjursen as a director on 1 August 2016	(2 pages)
18 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,700,000	(4 pages)
12 May 2015	AD01	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 12 May 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
20 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,700,000	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,700,000	(4 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Per Oivind Rosmo as a director	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Thomas Ekhaugen as a director	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
11 Apr 2011	CH01	Director's details changed for Thomas Ekhaugen on 11 April 2011	(2 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,700,000.00	(5 pages)
10 Jan 2011	AD01	Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU on 10 January 2011	(2 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
13 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(15 pages)