HARTLAND SHIPPING SERVICES LIMITED



Company Documents

DateDescription
09/03/209 March 2020CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

View Document

01/03/191 March 2019CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

View Document

31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

07/03/187 March 2018CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

View Document

31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

09/03/179 March 2017DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OHLSON / 01/03/2017

View Document

09/03/179 March 2017CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

View Document

31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

10/03/1610 March 2016Annual return made up to 1 March 2016 with full list of shareholders

View Document

31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

10/03/1510 March 2015Annual return made up to 1 March 2015 with full list of shareholders

View Document

31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

View Document

07/03/147 March 2014Annual return made up to 1 March 2014 with full list of shareholders

View Document

31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

View Document

30/04/1330 April 2013Annual return made up to 1 March 2013 with full list of shareholders

View Document

29/04/1329 April 2013DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OHLSON / 06/11/2012

View Document

29/04/1329 April 2013DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN PRENTIS / 06/11/2012

View Document

29/04/1329 April 2013DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE LAUGHTON-SCOTT / 06/11/2012

View Document

29/04/1329 April 2013DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARNOLD MAKEPEACE / 06/11/2012

View Document

31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

22/11/1222 November 2012SECRETARY APPOINTED CLIVE ARNOLD MAKEPEACE

View Document

20/11/1220 November 2012AUDITOR'S RESIGNATION

View Document

07/11/127 November 2012REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 8 CANADA SQUARE LONDON E14 5HQ

View Document

07/11/127 November 2012COMPANY NAME CHANGED HSBC SHIPPING SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/12

View Document

07/11/127 November 2012APPOINTMENT TERMINATED, DIRECTOR MARK LONG

View Document

07/11/127 November 2012APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY

View Document

11/10/1211 October 2012DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE LAUGHTON-SCOTT / 11/10/2012

View Document

28/03/1228 March 2012Annual return made up to 1 March 2012 with full list of shareholders

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

17/03/1117 March 2011Annual return made up to 1 March 2011 with full list of shareholders

View Document

13/01/1113 January 2011ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/01/1113 January 2011ADOPT ARTICLES 16/12/2010

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

17/12/1017 December 2010SECRETARY APPOINTED HELEN DOCHERTY

View Document

17/12/1017 December 2010APPOINTMENT TERMINATED, SECRETARY KATE HUDSON

View Document

11/10/1011 October 2010DIRECTOR APPOINTED CHARLIE LAUGHTON-SCOTT

View Document

08/10/108 October 2010DIRECTOR APPOINTED NIGEL BRIAN PRENTIS

View Document

14/07/1014 July 2010SECRETARY APPOINTED KATE ELIZABETH HUDSON

View Document

14/07/1014 July 2010APPOINTMENT TERMINATED, SECRETARY MICHELLE HELEN EDMENDS

View Document

29/06/1029 June 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY

View Document

14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK OHLSON / 13/04/2010

View Document

12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARNOLD MAKEPEACE / 12/04/2010

View Document

12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT LONG / 12/04/2010

View Document

25/03/1025 March 2010Annual return made up to 1 March 2010 with full list of shareholders

View Document

04/03/104 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER CLINTON GREGORY / 11/01/2010

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

18/11/0918 November 2009SECRETARY APPOINTED MICHELLE HELEN EDMENDS

View Document

17/11/0917 November 2009APPOINTMENT TERMINATED, SECRETARY MICHELLE HELEN EDMENDS

View Document

13/11/0913 November 2009SECRETARY APPOINTED MICHELLE HELEN EDMENDS

View Document

21/10/0921 October 2009APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN

View Document

09/10/099 October 2009APPOINTMENT TERMINATED, DIRECTOR LARS AHLAS

View Document

07/05/097 May 2009SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN

View Document

20/04/0920 April 2009SECRETARY RESIGNED KEVIN TAYLOR

View Document

20/04/0920 April 2009APPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR

View Document

03/03/093 March 2009RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

04/03/084 March 2008RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

View Document

02/01/082 January 2008NEW SECRETARY APPOINTED

View Document

02/01/082 January 2008SECRETARY RESIGNED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

19/09/0719 September 2007NEW DIRECTOR APPOINTED

View Document

14/06/0714 June 2007NEW DIRECTOR APPOINTED

View Document

08/06/078 June 2007DIRECTOR RESIGNED

View Document

30/04/0730 April 2007RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

View Document

09/03/069 March 2006RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

View Document

10/01/0610 January 2006DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

View Document

12/03/0512 March 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

View Document

28/01/0528 January 2005DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

View Document



30/07/0430 July 2004SECRETARY'S PARTICULARS CHANGED

View Document

08/03/048 March 2004RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

View Document

17/11/0317 November 2003DIRECTOR'S PARTICULARS CHANGED

View Document

29/04/0329 April 2003SECRETARY'S PARTICULARS CHANGED

View Document

20/03/0320 March 2003RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

View Document

31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

View Document

23/12/0223 December 2002NEW SECRETARY APPOINTED

View Document

23/12/0223 December 2002SECRETARY RESIGNED

View Document

18/10/0218 October 2002DIRECTOR RESIGNED

View Document

04/07/024 July 2002REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE

View Document

19/03/0219 March 2002REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6HB

View Document

19/03/0219 March 2002RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS

View Document

31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

View Document

17/09/0117 September 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

03/09/013 September 2001COMPANY NAME CHANGED HSBC SHIPBROKERS LIMITED CERTIFICATE ISSUED ON 03/09/01; RESOLUTION PASSED ON 03/09/01

View Document

03/09/013 September 2001COMPANY NAME CHANGED HSBC SHIPBROKERS LIMITED CERTIFICATE ISSUED ON 03/09/01

View Document

13/03/0113 March 2001RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

View Document

08/03/018 March 2001SECRETARY RESIGNED

View Document

07/03/017 March 2001NEW SECRETARY APPOINTED

View Document

31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

View Document

12/10/0012 October 2000NEW DIRECTOR APPOINTED

View Document

12/10/0012 October 2000NEW DIRECTOR APPOINTED

View Document

12/10/0012 October 2000NEW DIRECTOR APPOINTED

View Document

13/07/0013 July 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/07/006 July 2000NC INC ALREADY ADJUSTED 19/06/00

View Document

06/07/006 July 2000£ NC 100/1000000 19/0

View Document

26/06/0026 June 2000S386 DIS APP AUDS 19/06/00

View Document

16/06/0016 June 2000COMPANY NAME CHANGED BARKER LONGSTAFF LIMITED CERTIFICATE ISSUED ON 16/06/00

View Document

24/05/0024 May 2000NEW DIRECTOR APPOINTED

View Document

24/05/0024 May 2000NEW DIRECTOR APPOINTED

View Document

24/05/0024 May 2000DIRECTOR RESIGNED

View Document

18/05/0018 May 2000NEW SECRETARY APPOINTED

View Document

18/05/0018 May 2000SECRETARY RESIGNED

View Document

08/03/008 March 2000RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

View Document

31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

View Document

14/09/9914 September 1999DIRECTOR RESIGNED

View Document

14/06/9914 June 1999REGISTERED OFFICE CHANGED ON 14/06/99 FROM: G OFFICE CHANGED 14/06/99 BISHOPS COURT 27/33 ARTILLERY LANE LONDON E1 7LP

View Document

14/06/9914 June 1999REGISTERED OFFICE CHANGED ON 14/06/99 FROM: BISHOPS COURT 27/33 ARTILLERY LANE LONDON E1 7LP

View Document

10/03/9910 March 1999RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

View Document

27/01/9927 January 1999NEW DIRECTOR APPOINTED

View Document

27/01/9927 January 1999SECRETARY RESIGNED

View Document

27/01/9927 January 1999DIRECTOR RESIGNED

View Document

07/01/997 January 1999NEW SECRETARY APPOINTED

View Document

07/01/997 January 1999SECRETARY RESIGNED

View Document

31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

View Document

10/03/9810 March 1998RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

View Document

31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

View Document

17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

View Document

06/04/976 April 1997RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

View Document

31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

View Document

14/04/9614 April 1996S366A DISP HOLDING AGM 29/03/96

View Document

14/04/9614 April 1996S252 DISP LAYING ACC 29/03/96

View Document

31/03/9631 March 1996RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

View Document

31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

View Document

07/03/957 March 1995RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

View Document

31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

View Document

21/03/9421 March 1994RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

View Document

31/12/9331 December 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

View Document

05/03/935 March 1993DIRECTOR'S PARTICULARS CHANGED

View Document

05/03/935 March 1993RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

View Document

31/12/9231 December 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

View Document

12/03/9212 March 1992SECRETARY'S PARTICULARS CHANGED

View Document

12/03/9212 March 1992RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

View Document

31/12/9131 December 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

View Document

08/11/918 November 1991EXEMPTION FROM APPOINTING AUDITORS 21/10/91

View Document

13/06/9113 June 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

09/04/919 April 1991REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

View Document

09/04/919 April 1991REGISTERED OFFICE CHANGED ON 09/04/91 FROM: G OFFICE CHANGED 09/04/91 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

View Document

09/04/919 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

09/04/919 April 1991NEW DIRECTOR APPOINTED

View Document

01/03/911 March 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company