HUMBERLINE SHIPPING LIMITED

Company number 07724150

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Sep 2014	CERTNM	Company name changed blue water danbrit uk LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20	(3 pages)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10,000	(6 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 10,000	(6 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Nov 2012	CH01	Director's details changed for Mr Peter Aarosin on 20 November 2012	(2 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 10,000	(4 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(6 pages)
06 Oct 2011	SH08	Change of share class name or designation	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Sep 2011	TM01	Termination of appointment of Alistair Latham as a director	(1 page)
29 Sep 2011	TM02	Termination of appointment of Holly Clark as a secretary	(1 page)
29 Sep 2011	AP01	Appointment of Mr Jan Kroll as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Peter Aarosin as a director	(2 pages)
29 Sep 2011	AD01	Registered office address changed from 5 Parliament Street Hull East Yorkshire HU1 2AZ England on 29 September 2011	(1 page)
29 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
29 Sep 2011	AP01	Appointment of Mr Niels Tolstrup as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Kurt Skov as a director	(2 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)