HALVORSEN MARINE LIMITED — Filings & Documents (128)
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Information sheet re S.751(3)
2017-02-03 · Other
Information sheet re S.751(1)
2016-10-14 · Other
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-20 · Other
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)Special resolution
2007-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-01 · Director/Secretary Change
(E)Amended document
2003-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-08 · Annual Return
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1991-03-12 · Annual Return
(E)Annual return
1991-03-12 · Annual Return
(E)Special resolution
1990-07-10 · Other
Certificate of Incorporation on Change of Name
1990-07-10 · Name Change
(E)Resignation letter from directors or secretaries
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Annual return
1988-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Annual return
1986-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)Special resolution
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-16 · Other
(E)Certificate of Registration of Charge
1984-10-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Annual return
1983-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-03 · Other
(E)Certificate of Registration of Charge
1983-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-25 · Other
(E)Certificate of Registration of Charge
1983-03-25 · Charges
(E)Annual return
1982-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-16 · Other
(E)Certificate of Registration of Charge
1982-07-16 · Charges
(E)Annual return
1981-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-27 · Other
(E)Certificate of Registration of Charge
1981-07-27 · Charges
(E)Annual return
1980-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-03 | |
| Information sheet re S.751(1) | Other | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)Special resolution | Other | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)Amended document | Other | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Special resolution | Other | 1990-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Special resolution | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-16 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-27 | |
| (E)Annual return | Annual Return | 1980-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-10 |
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