About

Registered Number: 04304269
Date of Incorporation: 15/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Fourth Floor, 117-119 Houndsditch, London, EC3A 7BT

 

Based in London, Hadley Shipping (Ro - Ro) Ltd was established in 2001, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHAFFEY, Robert Amyon John Templeman 08 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AP01 - Appointment of director 08 August 2017
AP03 - Appointment of secretary 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 September 2014
RESOLUTIONS - N/A 22 August 2014
AD01 - Change of registered office address 11 February 2014
AR01 - Annual Return 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 21 October 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 17 October 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 22 October 2004
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 2003
363s - Annual Return 31 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
AA - Annual Accounts 10 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
CERTNM - Change of name certificate 01 September 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
363s - Annual Return 02 November 2002
MEM/ARTS - N/A 16 April 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
RESOLUTIONS - N/A 18 February 2002
RESOLUTIONS - N/A 18 February 2002
RESOLUTIONS - N/A 18 February 2002
RESOLUTIONS - N/A 18 February 2002
RESOLUTIONS - N/A 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
123 - Notice of increase in nominal capital 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
225 - Change of Accounting Reference Date 18 February 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
287 - Change in situation or address of Registered Office 16 January 2002
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
RESOLUTIONS - N/A 18 October 2001
RESOLUTIONS - N/A 18 October 2001
123 - Notice of increase in nominal capital 18 October 2001
NEWINC - New incorporation documents 15 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.