- Company Overview for HOEGH CAPITAL PARTNERS SERVICES LIMITED (02817221)
- Filing history for HOEGH CAPITAL PARTNERS SERVICES LIMITED (02817221)
- People for HOEGH CAPITAL PARTNERS SERVICES LIMITED (02817221)
- Charges for HOEGH CAPITAL PARTNERS SERVICES LIMITED (02817221)
- More for HOEGH CAPITAL PARTNERS SERVICES LIMITED (02817221)
| 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) |
|---|---|---|---|
| 30 Jun 2014 | AP01 | Appointment of Kari Liltved as a director | |
| 30 Jun 2014 | TM01 | Termination of appointment of Hakon Wibstad as a director | |
| 21 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 04 Apr 2014 | AA | Accounts made up to 31 December 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 15 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 06 Jun 2012 | CH01 | Director's details changed for Mr Guy Delemere Lafferty on 1 June 2012 | |
| 06 Jun 2012 | CH03 | Secretary's details changed for Mr Oliver Richard Shapleski on 1 June 2012 | |
| 06 Jun 2012 | CH01 | Director's details changed for Mrs Martine Evelyn Vice Holter on 1 June 2012 | |
| 16 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 02 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
| 19 May 2011 | CH01 | Director's details changed for Hakon Wibstad on 19 May 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 19 May 2011 | CH01 | Director's details changed for Kenneth Malcolm Bailey on 19 May 2011 | |
| 07 Feb 2011 | CH03 | Secretary's details changed for Mr Oliver Richard Shapleski on 7 February 2011 | |
| 13 May 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Hakon Wibstad on 12 May 2010 | |
| 12 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
| 23 Jun 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 07 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
| 02 Jun 2008 | 363a | Return made up to 12/05/08; full list of members | |
| 25 Mar 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Nov 2007 | 288a | New director appointed | |
| 10 Aug 2007 | 288c | Secretary's particulars changed |