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Fairhaven Baltic Shipping Ltd

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Reports

Full Company Report  FAIRHAVEN BALTIC SHIPPING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£1 0%
Total assets£1,000 0%

PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED
FAIRHAVEN SHIPPING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00145728
Record last updated Saturday, September 26, 2020 9:40:07 AM UTC
Official Address The Old Treasury 7 Kings Road Portsmouth Hampshire Po54dj St Thomas
There are 147 companies registered at this street
Locality St Thomas
Region England
Postal Code PO54DJ
Sector let, operate, real, estate

Charts

Visits

FAIRHAVEN BALTIC SHIPPING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12019-82019-112020-12020-72020-112021-12021-62021-92021-102022-12022-52022-102022-122023-22023-32023-42023-52023-62023-72023-112024-12024-52024-72024-112025-12025-32025-6012345

Searches

FAIRHAVEN BALTIC SHIPPING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72016-102021-72023-42025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 25, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 25, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 6, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 6, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 10, 2017 Annual accounts Annual accounts
Registry Aug 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 3, 2015 Annual return Annual return
Financials Aug 12, 2015 Annual accounts Annual accounts
Financials Sep 24, 2014 Annual accounts 7911890... Annual accounts 7911890...
Registry Sep 1, 2014 Annual return Annual return
Registry Feb 21, 2014 Change of accounting reference date Change of accounting reference date
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2013 Change of registered office address Change of registered office address
Registry Jun 25, 2013 Resolution Resolution
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Change of name certificate Change of name certificate
Registry Jun 21, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 21, 2013 Company name change Company name change
Registry Jun 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 10, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 4, 2013 Annual return Annual return
Financials Mar 28, 2013 Annual accounts Annual accounts
Financials Mar 28, 2013 Annual accounts 2590678... Annual accounts 2590678...
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 7880888... Statement of satisfaction in full or in part of mortgage or charge 7880888...
Registry Jan 12, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 18, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry May 18, 2012 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry Jan 24, 2012 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Sep 8, 2011 Annual return Annual return
Registry Jul 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Registry Sep 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2009 Resignation of a person Resignation of a person
Registry Jul 21, 2009 Resignation of a person 8432237... Resignation of a person 8432237...
Registry Jul 21, 2009 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 16, 2009 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Sep 12, 2008 Annual return Annual return
Registry Jun 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7931889... Declaration of satisfaction in full or in part of a mortgage or charge 7931889...
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2008 Particulars of a mortgage or charge 8568931... Particulars of a mortgage or charge 8568931...
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 17, 2008 Resignation of a person Resignation of a person
Registry Jan 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2007 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Resignation of a person Resignation of a person
Registry Nov 16, 2006 Appointment of a person Appointment of a person
Registry Nov 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 20, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry May 11, 2005 Annual return 1844704... Annual return 1844704...
Registry Mar 9, 2005 Accounts Accounts
Registry Mar 9, 2005 Appointment of a person Appointment of a person
Registry Mar 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2004 Resignation of a person Resignation of a person
Registry Apr 5, 2004 Resignation of a person 1753520... Resignation of a person 1753520...
Registry Apr 5, 2004 Resignation of a person Resignation of a person
Registry Apr 5, 2004 Resignation of a person 1802022... Resignation of a person 1802022...
Registry Apr 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 12, 2004 Company name change Company name change
Registry Mar 12, 2004 Change of name certificate Change of name certificate
Registry Mar 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2004 Particulars of a mortgage or charge 1880383... Particulars of a mortgage or charge 1880383...
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Appointment of a person Appointment of a person
Registry Mar 8, 2004 Appointment of a person 1802259... Appointment of a person 1802259...
Registry Mar 6, 2004 Memorandum of association Memorandum of association
Registry Mar 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2004 Appointment of a person Appointment of a person
Registry Mar 1, 2004 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Feb 27, 2004 Resolution Resolution
Registry Feb 26, 2004 Appointment of a woman Appointment of a woman
Registry Feb 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2003 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
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