HOLTEV SHIPPING (UK) LIMITED

Company number 08746081

Date	Type	Description	View / Download
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(5 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Sep 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
16 Sep 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
16 Sep 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(6 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ England to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 3 September 2014	(1 page)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
30 Oct 2013	AD01	Registered office address changed from 6Th Floor 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 30 October 2013	(1 page)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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