Hallin Marine UK Limited

Company Name	Hallin Marine UK Limited
Directors	James W. Spexarth and Joanna Clark
Company Status	Active
Company Number	05668092
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	James W. Spexarth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	14 May 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Director Name	Joanna Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	In-House Legal Counsel
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr John Hallin Giddens
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	37 Punggol 24th Avenue Singapore 829500

Secretary Name	Mr Anthony Richard Prest
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Dewlands Way Verwood Dorset BH31 6JN

Director Name	Mr Michael Joseph Arnold
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton Park House Kendal Cumbria LA8 0AY

Director Name	Mr Mark Andrew Wood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2011)
Role	General Manager-Rov Services
Country of Residence	United Kingdom
Correspondence Address	Firhill Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Mr Mark Millward Corney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Melrose Place Kintore Aberdeenshire AB51 0SY Scotland

Director Name	John Peter Pattison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 February 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Hallforest Avenue Kintore Aberdeenshire AB51 0YF Scotland

Secretary Name	Mark Millward Corney
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2010)
Role	Company Director
Correspondence Address	24 Melrose Place Kintore Aberdeenshire AB51 0SY Scotland

Director Name	Mr Roderick Jonathan Alasdair Parkes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8&10 Highgate Exchange Chambers Kendal Cumbria LA9 4SX

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8&10 Highgate Exchange Chambers Kendal Cumbria LA9 4SX

Director Name	Mr John Anthony Payne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 February 2014)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	Hallin Marine Singapore Ltd Loyang Offshore Supply 25 Loyang Crescent,Blk Top St 12 (Box 5083) Singapore 508988

Director Name	Mr William Blix Masters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2014(8 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 18 May 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Barry Robert Moir
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Alan Patrick Bernard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2021(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Director Name	Blaine Douglass Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2021(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2022)
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2020(14 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 2021)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	hallinmarine.com

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

250k at £1	Hallin Marine Subsea International PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£28,592,000
Gross Profit	£1,705,000
Net Worth	-£6,842,000
Cash	£742,000
Current Liabilities	£19,215,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months, 1 week from now)

Charges

19 January 2009	Delivered on: 20 January 2009 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Master assignment of sub-hires Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of any agreements or arrangements entered into by the assignor from time to time for the charter subhire use operation or management of the equipment being saab seaeye panther rov system s/n 937. saab seaeye cougar rov system. Crov rov system s/n 03 (for details of further equipment charged please refer to the form 395) see image for full details. Fully Satisfied
27 May 2008	Delivered on: 17 June 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Master deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of any agreements or arrangements entered into by the assignor from time to time for the charter subhire use operation or management of the equipment being work class remote operating vehicle c rov 02 s/no hcrov-2008-02 see image for full details. Fully Satisfied
15 February 2008	Delivered on: 16 February 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: A master assignment of sub-hires Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of any agreements or arrangements for the charter hire sub-hire use operation or management of the equipment listed in appendix 1 to the master assignment. See the mortgage charge document for full details. Fully Satisfied
12 February 2008	Delivered on: 15 February 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Master assignment of sub-hires Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit of any agreements entered into by the company for the charter hire,sub-hire of the equipment,. See the mortgage charge document for full details. Fully Satisfied
2 May 2007	Delivered on: 3 May 2007 Satisfied on: 27 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest from time to time in the equipment the earnings the insurances and the requisition compensation. See the mortgage charge document for full details. Fully Satisfied
4 July 2006	Delivered on: 8 July 2006 Satisfied on: 8 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 2006	Delivered on: 8 July 2006 Satisfied on: 27 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest from time to time in the equipment the earnings the insurances and the requisition compensation. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
3 January 2024	Full accounts made up to 31 December 2022 (18 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (19 pages)
25 August 2022	Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022 (1 page)
19 August 2022	Termination of appointment of Blaine Douglass Edwards as a director on 18 August 2022 (1 page)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
20 January 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
29 November 2021	Full accounts made up to 31 December 2020 (18 pages)
20 July 2021	Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 20 July 2021 (1 page)
19 July 2021	Registered office address changed from 1 Park Row Leeds LS1 5AB England to 90 Bartholomew Close London EC1A 7EB on 19 July 2021 (1 page)
19 July 2021	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 June 2021 (1 page)
19 July 2021	Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2021 (2 pages)
1 July 2021	Notification of a person with significant control statement (2 pages)
1 July 2021	Cessation of Superior Energy Services Inc. as a person with significant control on 2 February 2021 (1 page)
8 June 2021	Appointment of Alan Patrick Bernard as a director on 14 May 2021 (2 pages)
8 June 2021	Appointment of James W. Spexarth as a director on 14 May 2021 (2 pages)
4 June 2021	Appointment of Joanna Clark as a director on 14 May 2021 (2 pages)
4 June 2021	Appointment of Blaine Douglass Edwards as a director on 14 May 2021 (2 pages)
4 June 2021	Termination of appointment of Barry Robert Moir as a director on 14 May 2021 (1 page)
4 June 2021	Termination of appointment of William Blix Masters as a director on 18 May 2021 (1 page)
12 January 2021	Cessation of Superior Energy International Cv as a person with significant control on 6 April 2016 (1 page)
12 January 2021	Notification of Superior Energy Services Inc. as a person with significant control on 6 April 2016 (2 pages)
11 January 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
4 November 2020	Full accounts made up to 31 December 2019 (18 pages)
4 November 2020	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from C/O Arnold Greenwood Solicitors 8&10 Highgate Exchange Chambers Kendal Cumbria LA9 4SX to 1 Park Row Leeds LS1 5AB on 3 November 2020 (1 page)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (17 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
20 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 December 2015 (16 pages)
12 December 2016	Full accounts made up to 31 December 2015 (16 pages)
15 April 2016	Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Barry Robert Moir as a director on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Barry Robert Moir as a director on 15 April 2016 (2 pages)
23 February 2016	Director's details changed for Mr Roderick Jonathan Alasdair Parkes on 1 June 2013 (2 pages)
23 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 250,000 (3 pages)
23 February 2016	Director's details changed for Mr Roderick Jonathan Alasdair Parkes on 1 June 2013 (2 pages)
23 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 250,000 (3 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 September 2015	Full accounts made up to 31 December 2014 (16 pages)
6 August 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 252,000 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 252,000 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 252,000 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 252,000 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 251,000 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 251,000 (4 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 19/12/2014 (2 pages)
15 January 2015	Statement of company's objects (2 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (3 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (3 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 250,000 (3 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Full accounts made up to 31 December 2013 (18 pages)
5 March 2014	Termination of appointment of John Payne as a director (1 page)
5 March 2014	Termination of appointment of John Payne as a director (1 page)
5 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (4 pages)
5 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (4 pages)
5 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (4 pages)
27 February 2014	Appointment of Mr William Blix Masters as a director (2 pages)
27 February 2014	Appointment of Mr William Blix Masters as a director (2 pages)
26 February 2014	Termination of appointment of John Payne as a director (1 page)
26 February 2014	Termination of appointment of John Payne as a director (1 page)
27 December 2013	Accounts made up to 31 December 2012 (17 pages)
27 December 2013	Accounts made up to 31 December 2012 (17 pages)
19 June 2013	Appointment of Mr John Anthony Payne as a director (2 pages)
19 June 2013	Appointment of Mr John Anthony Payne as a director (2 pages)
14 June 2013	Termination of appointment of Giovanni Corbetta as a director (1 page)
14 June 2013	Termination of appointment of John Giddens as a director (1 page)
14 June 2013	Termination of appointment of John Giddens as a director (1 page)
14 June 2013	Termination of appointment of Giovanni Corbetta as a director (1 page)
16 April 2013	Accounts made up to 31 December 2011 (18 pages)
16 April 2013	Accounts made up to 31 December 2011 (18 pages)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2012	Director's details changed for Mr Roderick Jonathan Alasdair Parkes on 22 September 2011 (2 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Mr Roderick Jonathan Alasdair Parkes on 22 September 2011 (2 pages)
30 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Projects Director Giovanni Corbetta on 22 September 2011 (2 pages)
27 January 2012	Director's details changed for Projects Director Giovanni Corbetta on 22 September 2011 (2 pages)
17 January 2012	Termination of appointment of Mark Corney as a director (1 page)
17 January 2012	Termination of appointment of Mark Corney as a director (1 page)
17 January 2012	Termination of appointment of Mark Wood as a director (1 page)
17 January 2012	Termination of appointment of Mark Wood as a director (1 page)
14 December 2011	Auditor's resignation (1 page)
14 December 2011	Auditor's resignation (1 page)
6 October 2011	Accounts made up to 31 December 2010 (22 pages)
6 October 2011	Accounts made up to 31 December 2010 (22 pages)
12 September 2011	Termination of appointment of Michael Arnold as a director (1 page)
12 September 2011	Termination of appointment of Michael Arnold as a director (1 page)
1 June 2011	Appointment of Projects Director Giovanni Corbetta as a director (2 pages)
1 June 2011	Appointment of Projects Director Giovanni Corbetta as a director (2 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Appointment of Mr Roderick Jonathan Alasdair Parkes as a director (2 pages)
6 January 2011	Appointment of Mr Roderick Jonathan Alasdair Parkes as a director (2 pages)
20 October 2010	Termination of appointment of Mark Corney as a secretary (1 page)
20 October 2010	Director's details changed for Mr Mark Millward Corney on 20 October 2010 (2 pages)
20 October 2010	Termination of appointment of Mark Corney as a secretary (1 page)
20 October 2010	Director's details changed for Mr Mark Millward Corney on 20 October 2010 (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (23 pages)
3 October 2010	Accounts made up to 31 December 2009 (23 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2010	Termination of appointment of John Pattison as a director (1 page)
3 February 2010	Termination of appointment of John Pattison as a director (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from C/O Arnold Greenwood Solicitors 8&10 Exchange Chambers Kendal Cumbria LA9 4SX England on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from C/O Arnold Greenwood Solicitors 8&10 Exchange Chambers Kendal Cumbria LA9 4SX England on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from C/O Arnold Greenwood Solicitors 8&10 Exchange Chambers Kendal Cumbria LA9 4SX England on 2 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Mark Millward Corney on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mark Andrew Wood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John Hallin Giddens on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Mark Millward Corney on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Unit E Riccall Drive York Road Industrial Park Malton Yorkshire YO17 6YE on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Mark Millward Corney on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Mark Millward Corney on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Unit E Riccall Drive York Road Industrial Park Malton Yorkshire YO17 6YE on 1 February 2010 (1 page)
1 February 2010	Director's details changed for John Hallin Giddens on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mark Andrew Wood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mark Andrew Wood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Mark Millward Corney on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Unit E Riccall Drive York Road Industrial Park Malton Yorkshire YO17 6YE on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Mark Millward Corney on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John Hallin Giddens on 1 February 2010 (2 pages)
21 December 2009	Appointment of Mark Millward Corney as a secretary (3 pages)
21 December 2009	Appointment of Mark Millward Corney as a secretary (3 pages)
21 December 2009	Termination of appointment of Anthony Prest as a secretary (2 pages)
21 December 2009	Termination of appointment of Anthony Prest as a secretary (2 pages)
17 December 2009	Resolutions RES13 ‐ Appointmnet of director 03/11/2009 (1 page)
17 December 2009	Resolutions RES13 ‐ Appointmnet of director 03/11/2009 (1 page)
17 December 2009	Appointment of John Peter Pattison as a director (3 pages)
17 December 2009	Appointment of John Peter Pattison as a director (3 pages)
5 August 2009	Director's change of particulars / mark corney / 17/04/2009 (1 page)
5 August 2009	Director's change of particulars / mark corney / 17/04/2009 (1 page)
6 April 2009	Accounts made up to 31 December 2008 (15 pages)
6 April 2009	Accounts made up to 31 December 2008 (15 pages)
28 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 November 2008	Director appointed mark andrew wood (3 pages)
18 November 2008	Director appointed mark andrew wood (3 pages)
11 November 2008	Resolutions RES13 ‐ Appointment of directors 29/10/2008 (1 page)
11 November 2008	Director appointed mark millward corney (2 pages)
11 November 2008	Resolutions RES13 ‐ Appointment of directors 29/10/2008 (1 page)
11 November 2008	Director appointed mark millward corney (2 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 May 2008	Accounts made up to 31 December 2007 (15 pages)
15 May 2008	Accounts made up to 31 December 2007 (15 pages)
14 March 2008	Director's change of particulars / john giddens / 31/01/2008 (1 page)
14 March 2008	Return made up to 06/01/08; full list of members (3 pages)
14 March 2008	Return made up to 06/01/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / john giddens / 31/01/2008 (1 page)
16 February 2008	Particulars of mortgage/charge (6 pages)
16 February 2008	Particulars of mortgage/charge (6 pages)
15 February 2008	Particulars of mortgage/charge (6 pages)
15 February 2008	Particulars of mortgage/charge (6 pages)
3 May 2007	Particulars of mortgage/charge (9 pages)
3 May 2007	Particulars of mortgage/charge (9 pages)
28 April 2007	Registered office changed on 28/04/07 from: 28 dewlands way verwood dorset BH31 6JN (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 28 dewlands way verwood dorset BH31 6JN (1 page)
25 April 2007	Accounts made up to 31 December 2006 (13 pages)
25 April 2007	Accounts made up to 31 December 2006 (13 pages)
5 March 2007	Return made up to 06/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (7 pages)
5 March 2007	Return made up to 06/01/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (7 pages)
1 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
1 February 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
12 December 2006	Ad 23/11/06--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
12 December 2006	Ad 23/11/06--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Nc inc already adjusted 23/11/06 (1 page)
12 December 2006	Nc inc already adjusted 23/11/06 (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2006	Particulars of mortgage/charge (5 pages)
8 July 2006	Particulars of mortgage/charge (6 pages)
8 July 2006	Particulars of mortgage/charge (6 pages)
8 July 2006	Particulars of mortgage/charge (5 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
6 January 2006	Incorporation (15 pages)
6 January 2006	Incorporation (15 pages)

Hallin Marine UK Limited

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