HADLEY SHIPPING GROUP LIMITED

Company number 07634432

Date	Type	Description	View / Download
09 Mar 2020	MR01	Registration of charge 076344320001, created on 26 February 2020	(28 pages)
09 Mar 2020	MR01	Registration of charge 076344320002, created on 26 February 2020	(29 pages)
02 Aug 2019	MA	Memorandum and Articles of Association	(16 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(6 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(6 pages)
08 Aug 2017	TM01	Termination of appointment of Paul Trudgeon as a director on 27 July 2017	(1 page)
17 Jul 2017	CH01	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 17 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Sunit Das as a director on 3 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Paul George Mersham Lewis as a director on 3 July 2017	(2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
29 Jun 2017	AP01	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 22 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 730,014	(7 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
28 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 730,014	(6 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
11 Aug 2014	AP01	Appointment of Mr Peter Bruce Morton as a director on 16 July 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 730,014	(6 pages)
11 Apr 2014	TM01	Termination of appointment of Hugh Mccoy as a director	(1 page)
11 Feb 2014	AD01	Registered office address changed from Office 6 Telfords Yard 6-8 the Highway London E1W 2BS United Kingdom on 11 February 2014	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)