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HALLIN MARINE UK LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Company Information
- Company registration number
- 05668092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7EB
- United Kingdom C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom UK
Management
- Managing Directors
- CLARK, Joanna
- SPEXARTH, James W.
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-06
- Age Of Company 2006-01-06 18 years
- SIC/NACE
- 30110
Ownership
- Shareholders
- SUPERIOR ENERGY SERVICES, INC. (-%) United States of America, Houston, 77002, 1001, Louisiana Street, Suite 2900
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Hallin Marine UK Limited
- Additional Status Details
- Active
- VAT Number
- GB907910031
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
✓
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HALLIN MARINE UK LIMITED Company Description
- HALLIN MARINE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05668092. Its current trading status is "live". It was registered 2006-01-06. It has declared SIC or NACE codes as "30110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at C/o Brodies Llp .
Get HALLIN MARINE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallin Marine Uk Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
- 2006-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALLIN MARINE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05668092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05668092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05668092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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notification-of-a-person-with-significant-control-statement (2021-07-01) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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confirmation-statement-with-updates (2021-01-11) - CS01
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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accounts-with-accounts-type-full (2021-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-19) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-01-20) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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capital-allotment-shares (2015-08-06) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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resolution (2015-01-15) - RESOLUTIONS
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statement-of-companys-objects (2015-01-15) - CC04
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capital-allotment-shares (2015-01-15) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-05) - TM01
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-02-05) - DISS40
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accounts-with-made-up-date (2013-04-16) - AA
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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accounts-with-made-up-date (2013-12-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-person-director-company-with-change-date (2012-01-27) - CH01
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keyboard_arrow_right 2011
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legacy (2011-04-12) - MG02
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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auditors-resignation-company (2011-12-14) - AUD
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-made-up-date (2010-10-03) - AA
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legacy (2010-09-03) - MG02
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termination-director-company-with-name (2010-02-03) - TM01
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termination-secretary-company-with-name (2010-10-20) - TM02
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-08-05) - 288c
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termination-secretary-company-with-name (2009-12-21) - TM02
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legacy (2008-06-17) - 395
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accounts-with-made-up-date (2008-05-15) - AA
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legacy (2008-11-11) - 288a
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legacy (2006-07-08) - 395
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legacy (2006-12-12) - 88(2)R
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legacy (2006-12-12) - 123
