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HAMBURG AND LONDON MARITIME SERVICES LTD

Company number 12077247

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
19 Jul 2022 AP01 Appointment of Mrs Bandhana Prashar as a director on 29 June 2022
19 Jul 2022 PSC01 Notification of Kjetil Berg as a person with significant control on 15 November 2021
19 Jul 2022 TM01 Termination of appointment of Stephen John Hutty as a director on 29 June 2022
19 Jul 2022 PSC07 Cessation of Stephen John Hutty as a person with significant control on 29 June 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Nov 2021 AP01 Appointment of Mr Kjetil Berg as a director on 15 November 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-01
  • GBP 100