DEN HARTOGH DRY BULK LOGISTICS LIMITED

Company number 01591693

Date	Type	Description	View / Download
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25	(3 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200,000	(4 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 14 in full	(1 page)
10 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Louis Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
02 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
08 Sep 2015	CH01	Director's details changed for Mr Louis Frans Jacob Kullberg on 1 February 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
24 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 200,000	(4 pages)
24 Jun 2015	CH01	Director's details changed for Scott Thomas Cunningham on 9 June 2014	(2 pages)
29 May 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
28 Oct 2014	AD01	Registered office address changed from 127 Hedon Road Hull North Humberside HU9 1ND to 4 Beacon Way Hull HU3 4AE on 28 October 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 200,000	(4 pages)
22 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
11 Apr 2014	TM02	Termination of appointment of Peter Orvis as a secretary	(1 page)
03 Mar 2014	AP01	Appointment of Mr Louis Frans Jacob Kullberg as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Jacobus Van Wissen as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
02 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 200,000	(5 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
04 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
22 Feb 2012	TM01	Termination of appointment of William Thomson as a director	(1 page)