LEIF HOEGH (U.K.) LIMITED

01597493
106 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON ENGLAND W8 4SG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 28 Buy now
11 Sep 2024 officers Appointment of director (Mr Ian Richard Luke) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Kenneth Malcolm Bailey) 1 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 28 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Appointment of director (Mr Carlo Ravizza) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Morten Westye Hoegh) 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Veronica Bergsaune Sandnes) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Mr Torkel Børnes) 2 Buy now
22 Sep 2022 accounts Annual Accounts 27 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Appointment of director (Mr Havard Tondel) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Stephan Tschudi-Madsen) 1 Buy now
01 Oct 2021 accounts Annual Accounts 28 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Nicholas Randal Green) 2 Buy now
02 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2020 accounts Annual Accounts 29 Buy now
01 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Nicholas Randal Green) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Richard Patrick St. Lawrence Tyrrell) 1 Buy now
24 Sep 2019 accounts Annual Accounts 35 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
25 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 23 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Christopher John Everard) 1 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
03 Oct 2016 officers Appointment of secretary (Executive Legal Assistant Veronica Bergsaune Sandnes) 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 officers Appointment of director (Mr Richard Patrick St. Lawrence Tyrrell) 2 Buy now
19 Apr 2016 officers Termination of appointment of director (Ragnar Belck Olsen) 1 Buy now
02 Oct 2015 accounts Annual Accounts 25 Buy now
10 Aug 2015 annual-return Annual Return 8 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
12 Jun 2014 officers Appointment of director (Mr Kenneth Malcolm Bailey) 2 Buy now
23 Apr 2014 accounts Annual Accounts 19 Buy now
22 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Michael Morrison) 1 Buy now
12 Aug 2013 annual-return Annual Return 9 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 12 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
04 Apr 2012 accounts Annual Accounts 20 Buy now
19 Oct 2011 address Move Registers To Sail Company 1 Buy now
19 Oct 2011 address Change Sail Address Company 1 Buy now
14 Oct 2011 annual-return Annual Return 8 Buy now
28 Mar 2011 accounts Annual Accounts 19 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
11 Aug 2010 officers Change of particulars for director (Michael John Morrison) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Erik Norman) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Ragnar Belck Olsen) 2 Buy now
09 Jun 2010 accounts Annual Accounts 19 Buy now
16 Feb 2010 officers Appointment of director (Mr Stephan Tschudi-Madsen) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Leif Hoegh) 1 Buy now
04 Jan 2010 officers Appointment of director (Mr Morten Westye Hoegh) 2 Buy now
27 Oct 2009 accounts Annual Accounts 18 Buy now
03 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 12 7 Buy now
23 Sep 2008 accounts Annual Accounts 17 Buy now
12 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
31 Mar 2008 officers Appointment terminated director ole diesen 1 Buy now
22 Dec 2007 accounts Amended Accounts 17 Buy now
05 Oct 2007 accounts Annual Accounts 16 Buy now
21 Sep 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
25 May 2007 officers New secretary appointed 2 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
23 Apr 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: 60 sloane avenue london SW3 3DD 1 Buy now
08 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
14 Jun 2006 accounts Annual Accounts 15 Buy now
27 Jan 2006 mortgage Particulars of mortgage/charge 8 Buy now
20 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2005 officers New secretary appointed 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
24 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
25 Jul 2005 accounts Annual Accounts 15 Buy now
31 Jan 2005 accounts Annual Accounts 15 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Aug 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
31 Jan 2004 accounts Annual Accounts 15 Buy now
27 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
13 Aug 2003 annual-return Return made up to 31/07/03; full list of members 8 Buy now
04 Feb 2003 accounts Annual Accounts 14 Buy now
14 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now