H.C. SHIPPING & CHARTERING LIMITED

03443145
TEES WHARF TEES WHARF DOCKSIDE ROAD MIDDLEBROUGH TS3 6AH

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 10 Buy now
19 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 officers Termination of appointment of director (Mark Timothy Harrison) 1 Buy now
12 Apr 2023 accounts Annual Accounts 9 Buy now
29 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Jon David Berry) 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 9 Buy now
31 Dec 2021 officers Termination of appointment of director (Mark Collins) 1 Buy now
30 Dec 2021 accounts Amended Accounts 8 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Michael David Sharp) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Michael David Sharp) 2 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 officers Appointment of director (Mr Michael Shakesheff) 2 Buy now
22 Dec 2020 officers Appointment of director (Mr Peter Martin Buffam) 2 Buy now
22 Dec 2020 officers Termination of appointment of secretary (Mark Timothy Harrison) 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 mortgage Registration of a charge 9 Buy now
21 Dec 2020 mortgage Registration of a charge 8 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2020 accounts Annual Accounts 8 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 10 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 12 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2016 accounts Annual Accounts 4 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Nov 2015 officers Termination of appointment of director (Michael John Paul Cameron) 1 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
15 Apr 2013 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 7 Buy now
28 Feb 2012 accounts Annual Accounts 5 Buy now
03 Oct 2011 annual-return Annual Return 7 Buy now
04 Mar 2011 accounts Annual Accounts 5 Buy now
07 Oct 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Change of particulars for director (Mark Timothy Harrison) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mark Collins) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Michael John Paul Cameron) 2 Buy now
06 Mar 2009 accounts Annual Accounts 3 Buy now
17 Oct 2008 annual-return Return made up to 01/10/08; full list of members 5 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from 6 prince street hull east yorkshire HU1 2AS 1 Buy now
05 Mar 2008 accounts Annual Accounts 6 Buy now
30 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 5 Buy now
05 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: 6 prince street hull east yorkshire HU1 2LJ 1 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: suite 14, friary chambers whitefriargate hull east yorkshire HU1 2HA 1 Buy now
24 Feb 2006 accounts Annual Accounts 5 Buy now
15 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
08 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2005 accounts Annual Accounts 5 Buy now
27 Sep 2004 annual-return Return made up to 01/10/04; no change of members 7 Buy now
16 Feb 2004 accounts Annual Accounts 5 Buy now
07 Oct 2003 annual-return Return made up to 01/10/03; no change of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 5 Buy now
09 Oct 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
13 Feb 2002 accounts Annual Accounts 5 Buy now
01 Feb 2002 accounts Annual Accounts 5 Buy now
12 Dec 2001 annual-return Return made up to 01/10/01; full list of members 7 Buy now
23 Nov 2000 accounts Annual Accounts 6 Buy now
05 Oct 2000 annual-return Return made up to 01/10/00; no change of members 7 Buy now
22 Nov 1999 annual-return Return made up to 01/10/99; no change of members 7 Buy now
16 Jun 1999 accounts Annual Accounts 5 Buy now
15 Oct 1998 annual-return Return made up to 01/10/98; full list of members 6 Buy now
21 Nov 1997 officers New director appointed 2 Buy now
10 Nov 1997 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 1997 address Registered office changed on 06/11/97 from: 1 parliament street hull HU1 2AS 1 Buy now
31 Oct 1997 capital Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
31 Oct 1997 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
30 Oct 1997 officers Secretary resigned 1 Buy now
30 Oct 1997 officers New director appointed 2 Buy now
23 Oct 1997 officers Director resigned 1 Buy now
06 Oct 1997 officers Secretary resigned 1 Buy now
01 Oct 1997 incorporation Incorporation Company 14 Buy now