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HUMBER OIL TERMINALS TRUSTEE LIMITED

Company number 00874993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2018 TM01 Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 12 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Apr 2017 AP01 Appointment of Mr Robert Edwin Sherwell as a director on 10 March 2017
31 Mar 2017 AP01 Appointment of Mr Darren Cunningham as a director on 1 January 2017
31 Mar 2017 TM01 Termination of appointment of Julian Richard Stoll as a director on 1 January 2017
31 Mar 2017 TM01 Termination of appointment of Raymond Brian Crisp as a director on 10 March 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Apr 2016 AP01 Appointment of Mr Paul Matthew Fursey as a director on 2 March 2016
12 Apr 2016 TM01 Termination of appointment of Clive John Hitchman as a director on 2 March 2016
02 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 90
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 CH01 Director's details changed for Mr Julian Richard Stoll on 2 December 2014
09 Oct 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 90
04 Aug 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2014 SH08 Change of share class name or designation
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AP01 Appointment of Mr Julian Richard Stoll as a director
11 Nov 2013 TM01 Termination of appointment of Brian Coffman as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 90
20 Aug 2013 TM01 Termination of appointment of Paul Robson as a director