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HUMBER TERMINALS LIMITED

Company number 01879551

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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)
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Jeremy Mark Hopkinson on 2 September 2011
15 Sep 2011 CH01 Director's details changed for Jeremy Mark Hopkinson on 2 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
11 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Oct 2008 288a Secretary appointed linda moore
13 Oct 2008 288b Appointment terminated secretary sarah lenegan
06 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
30 Nov 2007 363a Return made up to 30/11/07; full list of members
04 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
23 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Jan 2007 287 Registered office changed on 15/01/07 from: spurn house immingham dock grimsby south humberside DN40 2NR
04 Jan 2007 363a Return made up to 30/11/06; full list of members
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
08 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
20 Feb 2006 288c Secretary's particulars changed
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Dec 2005 363a Return made up to 30/11/05; full list of members