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HINTON MARITIME SERVICES 07 LTD

Company number 10767001

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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)
18 Oct 2019 PSC01 Notification of Matthew Robert Smith as a person with significant control on 17 October 2019
18 Oct 2019 PSC01 Notification of Roy Alexander William Baker as a person with significant control on 17 October 2019
18 Oct 2019 AP01 Appointment of Roy Alexander William Baker as a director on 17 October 2019
18 Oct 2019 PSC07 Cessation of Stuart Charles James Cox as a person with significant control on 17 October 2019
18 Oct 2019 AP01 Appointment of Matthew Robert Smith as a director on 17 October 2019
18 Oct 2019 PSC01 Notification of Paul Christian Hollowell as a person with significant control on 17 October 2019
18 Oct 2019 AP01 Appointment of Paul Christian Hollowell as a director on 17 October 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 90
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
23 Jul 2019 MR01 Registration of charge 107670010001, created on 15 July 2019
13 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
31 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 2