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HANSEN SHIPPING (UK) LIMITED

Company number 08929124

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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)
12 Jun 2020 PSC01 Notification of Bernd Vogelmann as a person with significant control on 18 October 2018
12 Jun 2020 PSC04 Change of details for Mr Peter Aandahl as a person with significant control on 15 October 2018
12 Jun 2020 PSC01 Notification of Rasmus Tolstoej Stokholm as a person with significant control on 15 October 2018
12 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Rasmus Tolstoej Stokholm as a director on 7 June 2017
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Nov 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
23 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
17 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
17 Mar 2014 AP01 Appointment of Peter Aandahl as a director
13 Mar 2014 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 March 2014
13 Mar 2014 TM01 Termination of appointment of John Cowdry as a director
13 Mar 2014 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
07 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-07
  • GBP 1