PD PORTS HULL LIMITED

Company number 00320739

Date	Type	Description	View / Download
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
17 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
17 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(69 pages)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
17 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
27 Jan 2020	MR04	Satisfaction of charge 003207390003 in full	(4 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
13 Jul 2018	MR01	Registration of charge 003207390003, created on 4 July 2018	(33 pages)
07 Jul 2018	MR04	Satisfaction of charge 003207390002 in full	(4 pages)
28 Jun 2018	PSC02	Notification of Pd Ports Humber Limited as a person with significant control on 7 September 2017	(2 pages)
28 Jun 2018	PSC07	Cessation of Pd Ports Group Limited as a person with significant control on 7 September 2017	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Sep 2017	MR01	Registration of charge 003207390002, created on 8 September 2017	(25 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Apr 2017	TM01	Termination of appointment of David John Robinson as a director on 4 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,740,000	(6 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)