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HAVILA SHIPPING UK LIMITED

Company number SC180168

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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)
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Sep 2013 CERTNM Company name changed havila supply (uk) LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Njaal Saevik on 31 October 2009
05 Nov 2009 CH01 Director's details changed for John Alexander Bryce on 31 October 2009
15 Apr 2009 AA Accounts for a small company made up to 31 December 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 31 December 2007
01 Feb 2008 419a(Scot) Dec mort/charge *
02 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 31 December 2006
02 Nov 2006 363a Return made up to 31/10/06; full list of members
17 Mar 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 363a Return made up to 31/10/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 December 2004
04 Nov 2004 363s Return made up to 31/10/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
26 Nov 2003 363s Return made up to 31/10/03; full list of members
05 Apr 2003 288b Director resigned