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Halcyon Shipping LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HALCYON SHIPPING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01029545
Record last updated Sunday, December 10, 2023 5:48:20 AM UTC
Official Address St Magnus House 3 Lower Thames Street Bridge
There are 160 companies registered at this street
Postal Code EC3R6HE
Sector Dormant Company

Charts

Visits

HALCYON SHIPPING LIMITED (United Kingdom) Page visits 2024

Searches

HALCYON SHIPPING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2023 Appointment of a woman Appointment of a woman
Registry Dec 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Nov 23, 2006 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2005 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2003 Annual return Annual return
Registry Aug 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2003 Appointment of a director Appointment of a director
Registry Jul 13, 2003 Resignation of a director Resignation of a director
Registry Jul 13, 2003 Appointment of a director Appointment of a director
Registry Jul 13, 2003 Resignation of a director Resignation of a director
Registry Jul 13, 2003 Resignation of a director 1029... Resignation of a director 1029...
Registry Jul 8, 2003 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
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Financials Oct 22, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 1999 Annual return Annual return
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts

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