PEEL PORTS LOGISTICS HUMBER LTD

Company number 01865998

Date	Type	Description	View / Download
30 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	(13 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
10 Jan 2024	AP01	Appointment of Mr Jason Clark as a director on 8 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024	(1 page)
12 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
03 Jul 2023	AP01	Appointment of Mr Lewis William Mcintyre as a director on 1 July 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Ian Mclaren as a director on 19 June 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(4 pages)
31 Mar 2023	CERTNM	Company name changed H.E.S. (U.K.) LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
23 Mar 2023	AP03	Appointment of Mr Farook Akhtar Khan as a secretary on 17 March 2023	(2 pages)
23 Mar 2023	PSC02	Notification of Peel Ports Investments Limited as a person with significant control on 17 March 2023	(2 pages)
23 Mar 2023	PSC07	Cessation of Hes Beheer Bv as a person with significant control on 17 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Marielle Jody Marije Hoeijmans as a director on 17 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Claudio Veritiero as a director on 17 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Ian Mclaren as a director on 17 March 2023	(2 pages)
23 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 23 March 2023	(1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
13 Mar 2023	TM01	Termination of appointment of Daniel Jacob Lambert Vos as a director on 1 March 2023	(1 page)
21 Oct 2022	AP01	Appointment of Marielle Jody Marije Hoeijmans as a director on 18 September 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on 18 September 2022	(1 page)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(119 pages)
30 Jun 2022	TM01	Termination of appointment of Robert Allan Grimbleby as a director on 2 June 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
13 Jul 2021	TM02	Termination of appointment of Michael Graham Hotchkin as a secretary on 13 July 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)

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