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DEN HARTOGH DRY BULK LOGISTICS LIMITED

Company number 01591693

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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)
04 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
30 Jun 2010 AA Full accounts made up to 30 September 2009
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
28 Sep 2009 AA Full accounts made up to 30 September 2008
30 Jun 2009 363a Return made up to 05/06/09; full list of members
31 Jan 2009 CERTNM Company name changed ubc LIMITED\certificate issued on 02/02/09
11 Nov 2008 AA Full accounts made up to 30 September 2007
25 Jun 2008 288a Director appointed scott thomas cunningham
24 Jun 2008 363a Return made up to 05/06/08; full list of members
29 Apr 2008 288b Appointment terminated director alan wilson
16 Oct 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 30 September 2006
19 Jun 2007 363a Return made up to 05/06/07; full list of members
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/04/07
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed
18 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge