| Name: |
H.C. SHIPPING & CHARTERING LIMITED
H.C. SHIPPING & CHARTERING LTD |
| Address: | 6 PRINCE STREET, HULL, EAST YORKSHIRE, HU1 2LJ |
| Incorporation Date: | 1997-10-01 |
| date | name | form type |
| 2023-01-03 | DIRECTOR APPOINTED MR JON DAVID BERRY | AP01 |
| 2022-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES | CS01 |
| 2021-12-31 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS | TM01 |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | CS01 |
| 2021-04-01 | DIRECTOR APPOINTED MR MICHAEL DAVID SHARP | AP01 |
| 2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-30 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 | AAMD |
| 2021-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SHARP / 17/03/2021 | CH01 |
| 2020-12-22 | DIRECTOR APPOINTED MR MICHAEL SHAKESHEFF | AP01 |
| 2020-07-24 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2020-12-22 | DIRECTOR APPOINTED MR PETER MARTIN BUFFAM | AP01 |
| 2020-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 034431450004 | MR01 |
| 2020-12-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-12-22 | CESSATION OF H CLARKSON AND COMPANY LTD AS A PSC | PSC07 |
| 2020-12-22 | CESSATION OF GILLIAN ELIZABETH COLLINS AS A PSC | PSC07 |
| 2020-12-22 | CESSATION OF MARK COLLINS AS A PSC | PSC07 |
| 2020-12-22 | APPOINTMENT TERMINATED, SECRETARY MARK HARRISON | TM02 |
| 2020-08-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 034431450003 | MR01 |
| 2020-12-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER CHARTERING LIMITED | PSC02 |
| 2020-12-22 | CESSATION OF MARK TIMOTHY HARRISON AS A PSC | PSC07 |
| 2020-12-22 | CESSATION OF JANE EMILIE HARRISON AS A PSC | PSC07 |
| 2019-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | CS01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | CS01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-09-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON | TM01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 12/07/15 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 12/07/14 FULL LIST | AR01 |
| 2013-04-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 12/07/13 FULL LIST | AR01 |
| 2012-07-12 | 12/07/12 FULL LIST | AR01 |
| 2012-02-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 01/10/11 FULL LIST | AR01 |
| 2010-09-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 01/10/10 FULL LIST | AR01 |
| 2009-10-28 | 01/10/09 FULL LIST | AR01 |
| 2009-03-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY HARRISON / 28/10/2009 | CH01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAUL CAMERON / 28/10/2009 | CH01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 28/10/2009 | CH01 |
| 2008-10-17 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM6 PRINCE STREETHULLEAST YORKSHIREHU1 2AS | 287 |
| 2008-03-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-30 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM:SUITE 14, FRIARY CHAMBERSWHITEFRIARGATEHULLEAST YORKSHIRE HU1 2HA | 287 |
| 2006-10-05 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM:6 PRINCE STREETHULLEAST YORKSHIREHU1 2LJ | 287 |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-05 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-11 08:01:26