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HOEGH CAPITAL PARTNERS LIMITED

Company number 02486005

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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)
21 Oct 2016 AA Full accounts made up to 30 June 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 41,700
16 Dec 2015 TM01 Termination of appointment of Guy Delemere Lafferty as a director on 16 December 2015
03 Nov 2015 AA Full accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 41,700
23 Oct 2014 AA Full accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 41,700
31 Mar 2014 CH01 Director's details changed for Mr Thomas Christian Hoegh on 1 January 2014
31 Mar 2014 CH01 Director's details changed for Ms Martine Evelyn Vice Holter on 1 January 2014
31 Mar 2014 CH03 Secretary's details changed for Mr Oliver Richard Shapleski on 1 January 2014
25 Oct 2013 AA Full accounts made up to 30 June 2013
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Kenneth Malcolm Bailey on 28 March 2012
19 Oct 2011 AA Full accounts made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Mr Oliver Richard Shapleski on 7 February 2011
22 Oct 2010 AA Full accounts made up to 30 June 2010
06 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Leif Oveson Hoegh on 18 December 2009
07 Oct 2009 AA Full accounts made up to 30 June 2009
08 May 2009 363a Return made up to 28/03/09; full list of members
20 Mar 2009 288b Appointment terminated director marie riachi
24 Sep 2008 AA Full accounts made up to 30 June 2008