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HADLEY SHIPPING COMPANY,LIMITED(THE)

Company number 00218300

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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)
16 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of a charge
02 Sep 2014 MR01 Registration of charge 002183000049, created on 15 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2014 MR01 Registration of charge 002183000044, created on 15 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2014 MR01 Registration of charge 002183000045, created on 13 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2014 MR01 Registration of charge 002183000046, created on 15 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2014 MR01 Registration of charge 002183000047, created on 13 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2014 MR01 Registration of charge 002183000048, created on 13 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Aug 2014 MR01 Registration of charge 002183000043, created on 8 August 2014
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 730,014
11 Feb 2014 AD01 Registered office address changed from Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 MR01 Registration of charge 002183000042
13 May 2013 TM01 Termination of appointment of John Denholm as a director
13 May 2013 TM01 Termination of appointment of Hugh Mccoy as a director
03 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr John Stephen Denholm as a director
09 Jan 2013 TM01 Termination of appointment of James Brown as a director
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of Peter Warwick as a director