Hartland Shipping Services Limited

Company Name	Hartland Shipping Services Limited
Company Status	Active
Company Number	02587345
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Previous Name	HSBC Shipping Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clive Arnold Makepeace
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Mr Christopher Mark Ohlson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Nigel Brian Prentis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Mr Charlie Gilbert Foster Laughton-Scott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Advisor
Country of Residence	England
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Mr Mark Steans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Mr Julian Richard Robinson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	28 Bedford Street London WC2E 9ED

Secretary Name	Mrs Carolyn Patricia Mohan
Status	Current
Appointed	06 October 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	Mr Bernard Murphy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Accountant
Correspondence Address	1 Draymans Close Bishops Stortford Hertfordshire CM23 4GD

Director Name	Robert Haines
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Pension Consultant
Correspondence Address	White Gables Bower Heath Harpenden Hertfordshire AL5 5EE

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	12 May 2000(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr Lars Peter Richard Ahlas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2000(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 September 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pettys Farm Rectory Lane Buckland Surrey RH3 7BL

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(9 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 May 2007)
Role	Ceo Hsbc Insurance Brokers Ltd
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Director Name	Paul Lee Man Sang
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Flat 1201 12th Floor Block C Healthy Gardens 650 Kings Road North Point Hong Kong Sar

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	12 December 2002(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 2008)
Role	Secretary
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mark Vincent Long
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kevin Rohan Taylor
Status	Resigned
Appointed	01 January 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	3 Oval Road Croydon CR0 6BG

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	05 May 2009(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Michelle Helen Edmends
Status	Resigned
Appointed	24 September 2009(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2010)
Role	Company Director
Correspondence Address	23 Turnham Drive Pages Priory Leighton Buzzard Bedfordshire LU7 4RS

Secretary Name	Michelle Helen Edmends
Status	Resigned
Appointed	12 November 2009(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	14 July 2010(19 years, 4 months after company formation)
Appointment Duration	5 months (resigned 16 December 2010)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Helen Docherty
Status	Resigned
Appointed	16 December 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Clive Arnold Makepeace
Nationality	British
Status	Resigned
Appointed	06 November 2012(21 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	28 Bedford Street London WC2E 9ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hartlandshipping.com
Telephone	020 30771600
Telephone region	London

Location

Registered Address	28 Bedford Street London WC2E 9ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hartland Shipping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£896,774
Cash	£517,441
Current Liabilities	£1,117,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

9 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Director's details changed for Christopher Mark Ohlson on 1 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Director's details changed for Christopher Mark Ohlson on 1 March 2017 (2 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (7 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (7 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (7 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Director's details changed for Nigel Brian Prentis on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Clive Arnold Makepeace on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Clive Arnold Makepeace on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Clive Arnold Makepeace on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Nigel Brian Prentis on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Christopher Mark Ohlson on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Christopher Mark Ohlson on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Charlie Laughton-Scott on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Charlie Laughton-Scott on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Christopher Mark Ohlson on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Charlie Laughton-Scott on 6 November 2012 (2 pages)
29 April 2013	Director's details changed for Nigel Brian Prentis on 6 November 2012 (2 pages)
22 November 2012	Appointment of Clive Arnold Makepeace as a secretary (3 pages)
22 November 2012	Appointment of Clive Arnold Makepeace as a secretary (3 pages)
20 November 2012	Auditor's resignation (1 page)
20 November 2012	Auditor's resignation (1 page)
7 November 2012	Termination of appointment of Helen Docherty as a secretary (1 page)
7 November 2012	Company name changed hsbc shipping services LIMITED\certificate issued on 07/11/12 CONNOT ‐ (3 pages)
7 November 2012	Termination of appointment of Mark Long as a director (1 page)
7 November 2012	Registered office address changed from 8 Canada Square London E14 5HQ on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 8 Canada Square London E14 5HQ on 7 November 2012 (1 page)
7 November 2012	Company name changed hsbc shipping services LIMITED\certificate issued on 07/11/12 CONNOT ‐ (3 pages)
7 November 2012	Termination of appointment of Helen Docherty as a secretary (1 page)
7 November 2012	Termination of appointment of Mark Long as a director (1 page)
7 November 2012	Registered office address changed from 8 Canada Square London E14 5HQ on 7 November 2012 (1 page)
11 October 2012	Director's details changed for Charlie Laughton-Scott on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Charlie Laughton-Scott on 11 October 2012 (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (32 pages)
10 August 2012	Full accounts made up to 31 December 2011 (32 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
8 September 2011	Full accounts made up to 31 December 2010 (29 pages)
8 September 2011	Full accounts made up to 31 December 2010 (29 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 December 2010	Termination of appointment of Kate Hudson as a secretary (1 page)
17 December 2010	Appointment of Helen Docherty as a secretary (2 pages)
17 December 2010	Termination of appointment of Kate Hudson as a secretary (1 page)
17 December 2010	Appointment of Helen Docherty as a secretary (2 pages)
11 October 2010	Appointment of Charlie Laughton-Scott as a director (2 pages)
11 October 2010	Appointment of Charlie Laughton-Scott as a director (2 pages)
8 October 2010	Appointment of Nigel Brian Prentis as a director (2 pages)
8 October 2010	Appointment of Nigel Brian Prentis as a director (2 pages)
14 July 2010	Termination of appointment of Michelle Helen Edmends as a secretary (1 page)
14 July 2010	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
14 July 2010	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
14 July 2010	Termination of appointment of Michelle Helen Edmends as a secretary (1 page)
29 June 2010	Termination of appointment of Philip Gregory as a director (1 page)
29 June 2010	Termination of appointment of Philip Gregory as a director (1 page)
14 April 2010	Director's details changed for Christopher Mark Ohlson on 13 April 2010 (2 pages)
14 April 2010	Director's details changed for Christopher Mark Ohlson on 13 April 2010 (2 pages)
12 April 2010	Director's details changed for Clive Arnold Makepeace on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Vincent Long on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Vincent Long on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Clive Arnold Makepeace on 12 April 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (28 pages)
7 April 2010	Full accounts made up to 31 December 2009 (28 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010 (2 pages)
4 March 2010	Director's details changed for Philip Peter Clinton Gregory on 11 January 2010 (2 pages)
18 November 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
18 November 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
17 November 2009	Termination of appointment of Michelle Helen Edmends as a secretary (1 page)
17 November 2009	Termination of appointment of Michelle Helen Edmends as a secretary (1 page)
13 November 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
13 November 2009	Appointment of Michelle Helen Edmends as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
9 October 2009	Termination of appointment of Lars Ahlas as a director (1 page)
9 October 2009	Termination of appointment of Lars Ahlas as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (25 pages)
6 October 2009	Full accounts made up to 31 December 2008 (25 pages)
7 May 2009	Secretary appointed pauline louise mcquillan (1 page)
7 May 2009	Secretary appointed pauline louise mcquillan (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
20 April 2009	Appointment terminated secretary kevin taylor (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (26 pages)
14 October 2008	Full accounts made up to 31 December 2007 (26 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (24 pages)
3 October 2007	Full accounts made up to 31 December 2006 (24 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
30 April 2007	Return made up to 01/03/07; full list of members (3 pages)
30 April 2007	Return made up to 01/03/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (26 pages)
20 October 2006	Full accounts made up to 31 December 2005 (26 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (15 pages)
6 September 2005	Full accounts made up to 31 December 2004 (15 pages)
12 March 2005	Return made up to 01/03/05; full list of members (3 pages)
12 March 2005	Return made up to 01/03/05; full list of members (3 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
30 July 2004	Secretary's particulars changed (1 page)
30 July 2004	Secretary's particulars changed (1 page)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 April 2003	Secretary's particulars changed (1 page)
29 April 2003	Secretary's particulars changed (1 page)
20 March 2003	Return made up to 01/03/03; full list of members (6 pages)
20 March 2003	Return made up to 01/03/03; full list of members (6 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 March 2002	Registered office changed on 19/03/02 from: 10 lower thames street london EC3R 6HB (1 page)
19 March 2002	Return made up to 01/03/02; no change of members (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: 10 lower thames street london EC3R 6HB (1 page)
19 March 2002	Return made up to 01/03/02; no change of members (7 pages)
17 September 2001	Memorandum and Articles of Association (39 pages)
17 September 2001	Memorandum and Articles of Association (39 pages)
3 September 2001	Company name changed hsbc shipbrokers LIMITED\certificate issued on 03/09/01 (2 pages)
3 September 2001	Company name changed hsbc shipbrokers LIMITED\certificate issued on 03/09/01 (2 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
13 March 2001	Return made up to 01/03/01; full list of members (7 pages)
13 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
13 July 2000	Memorandum and Articles of Association (42 pages)
13 July 2000	Memorandum and Articles of Association (42 pages)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 19/06/00 (3 pages)
6 July 2000	Nc inc already adjusted 19/06/00 (3 pages)
26 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 19/06/00 (1 page)
16 June 2000	Company name changed barker longstaff LIMITED\certificate issued on 16/06/00 (2 pages)
16 June 2000	Company name changed barker longstaff LIMITED\certificate issued on 16/06/00 (2 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP (1 page)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP (1 page)
10 March 1999	Return made up to 01/03/99; no change of members (5 pages)
10 March 1999	Return made up to 01/03/99; no change of members (5 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 March 1998	Return made up to 01/03/98; full list of members (5 pages)
10 March 1998	Return made up to 01/03/98; full list of members (5 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 April 1997	Return made up to 01/03/97; no change of members (4 pages)
6 April 1997	Return made up to 01/03/97; no change of members (4 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1996	Return made up to 01/03/96; no change of members (4 pages)
31 March 1996	Return made up to 01/03/96; no change of members (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 March 1995	Return made up to 01/03/95; full list of members (6 pages)
7 March 1995	Return made up to 01/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 March 1994	Return made up to 01/03/94; full list of members (5 pages)
21 March 1994	Return made up to 01/03/94; full list of members (5 pages)
5 March 1993	Return made up to 01/03/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1993	Return made up to 01/03/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1992	Return made up to 01/03/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 1992	Return made up to 01/03/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1991	Incorporation (13 pages)
1 March 1991	Incorporation (13 pages)

Hartland Shipping Services Limited

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