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HUMBER LPG TERMINAL LIMITED

Company number 01997390

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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)
09 Nov 2018 AP03 Appointment of Sarah Gennings as a secretary on 31 October 2018
09 Nov 2018 TM02 Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 Apr 2017 AP01 Appointment of Robert Edwin Sherwell as a director on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Raymond Brian Crisp as a director on 10 April 2017
25 Jan 2017 CH01 Director's details changed for Mr Adam Euan Thompson on 31 December 2016
25 Oct 2016 AP01 Appointment of Mark Christopher Todd as a director on 20 October 2016
24 Oct 2016 TM01 Termination of appointment of Ryan Patrick Ebright as a director on 20 October 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Timothy Collins as a director on 31 March 2016
15 Apr 2016 AP01 Appointment of Mr Adam Euan Thompson as a director on 31 March 2016
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
06 Apr 2016 AP01 Appointment of Mr. Ryan Patrick Ebright as a director on 17 March 2016
30 Mar 2016 TM01 Termination of appointment of Jeffrey Richard Graff as a director on 17 March 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
15 Sep 2014 AP03 Appointment of Michelle Ann Dunne as a secretary on 29 August 2014
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013
29 Jul 2013 CH01 Director's details changed for Jeffrey Richard Graff on 29 July 2013