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HST WORKBOATS LIMITED

Company number 12948748

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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)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Julian Proctor as a director on 6 September 2024	View PDF Termination of appointment of Julian Proctor as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Dale Carman as a director on 6 September 2024	View PDF Termination of appointment of Dale Carman as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 129487480001 in full	View PDF Satisfaction of charge 129487480001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 129487480002 in full	View PDF Satisfaction of charge 129487480002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2023	TM01	Termination of appointment of Chetan Sood as a director on 1 May 2023	View PDF Termination of appointment of Chetan Sood as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AP01	Appointment of Mr Pontus Berg as a director on 1 May 2023	View PDF Appointment of Mr Pontus Berg as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC05	Change of details for Hst Marine Holdings Limited as a person with significant control on 11 August 2022	View PDF Change of details for Hst Marine Holdings Limited as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Mr Chetan Sood on 5 September 2022	View PDF Director's details changed for Mr Chetan Sood on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Julian Proctor on 5 September 2022	View PDF Director's details changed for Mr Julian Proctor on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Ian Oxford on 12 February 2021	View PDF Director's details changed for Mr Ian Oxford on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Alastair Mcdonald on 5 September 2022	View PDF Director's details changed for Mr Alastair Mcdonald on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Dale Carman on 5 September 2022	View PDF Director's details changed for Mr Dale Carman on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP01	Appointment of Mr Chetan Sood as a director on 11 August 2022	View PDF Appointment of Mr Chetan Sood as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Julian Proctor as a director on 11 August 2022	View PDF Appointment of Mr Julian Proctor as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Zoe Nevin as a secretary on 11 August 2022	View PDF Termination of appointment of Zoe Nevin as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Alastair Mcdonald as a director on 11 August 2022	View PDF Appointment of Mr Alastair Mcdonald as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Dale Carman as a director on 11 August 2022	View PDF Appointment of Mr Dale Carman as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)

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HST WORKBOATS LIMITED

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