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HALCYON NEWBUILD LIMITED

Company number 08530275

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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)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	MR01	Registration of charge 085302750004, created on 5 July 2016	View PDF Registration of charge 085302750004, created on 5 July 2016 - link opens in a new window - 53 pages (53 pages)
05 Jul 2016	MR01	Registration of charge 085302750003, created on 5 July 2016	View PDF Registration of charge 085302750003, created on 5 July 2016 - link opens in a new window - 26 pages (26 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 130	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 130 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	MR04	Satisfaction of charge 085302750001 in full	View PDF Satisfaction of charge 085302750001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2016	TM01	Termination of appointment of Sarah Jane Foley as a director on 5 February 2016	View PDF Termination of appointment of Sarah Jane Foley as a director on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mr Peter Allan as a director on 5 February 2016	View PDF Appointment of Mr Peter Allan as a director on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 130	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 130 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 130	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 130 - link opens in a new window - 4 pages (4 pages)
19 May 2014	CH01	Director's details changed for Mrs Sarah Jane Foley on 4 March 2014	View PDF Director's details changed for Mrs Sarah Jane Foley on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH01	Director's details changed for Mr Donald John Foley on 4 March 2014	View PDF Director's details changed for Mr Donald John Foley on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	MR01	Registration of charge 085302750002	View PDF Registration of charge 085302750002 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	MR01	Registration of charge 085302750001	View PDF Registration of charge 085302750001 - link opens in a new window - 5 pages (5 pages)
15 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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