Company Results (links open in a new window)
|
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)
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
05 Feb 2024 |
PSC02 |
Notification of Peel Ports Investments Limited as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Peel Ports Logistics Humber Ltd as a person with significant control on 31 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Jason Clark as a director on 8 January 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
|
|
|
12 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Lewis William Mcintyre as a director on 1 July 2023
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Ian Mclaren as a director on 19 June 2023
|
|
|
16 Jun 2023 |
PSC05 |
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 31 March 2023
|
|
|
16 Jun 2023 |
PSC05 |
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 31 March 2023
|
|
|
16 Jun 2023 |
PSC05 |
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 31 March 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
15 Jun 2023 |
PSC05 |
Change of details for Hes (Uk) Ltd as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
CERTNM |
Company name changed hes humber bulk terminal LIMITED\certificate issued on 31/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-31
|
|
|
23 Mar 2023 |
AP03 |
Appointment of Mr Farook Akhtar Khan as a secretary on 17 March 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Marielle Jody Marije Hoeijmans as a director on 17 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Claudio Veritiero as a director on 17 March 2023
|
|
|
22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Ian Mclaren as a director on 17 March 2023
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 22 March 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Daniel Jacob Lambert Vos as a director on 1 March 2023
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Marielle Jody Marije Hoeijmans as a director on 18 September 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on 18 September 2022
|
|
|
12 Oct 2022 |
MR04 |
Satisfaction of charge 015911220007 in full
|
|