- Company Overview for HUMBER LPG TERMINAL LIMITED (01997390)
- Filing history for HUMBER LPG TERMINAL LIMITED (01997390)
- People for HUMBER LPG TERMINAL LIMITED (01997390)
- More for HUMBER LPG TERMINAL LIMITED (01997390)
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) |
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29 Oct 1999 | RESOLUTIONS |
Resolutions
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29 Oct 1999 | 288a | New director appointed | |
25 Oct 1999 | 288b | Director resigned | |
06 Sep 1999 | AA | Accounts for a dormant company made up to 26 December 1998 | |
22 May 1999 | 288a | New director appointed | |
10 May 1999 | 288b | Director resigned | |
27 Apr 1999 | 363a | Return made up to 26/03/99; full list of members | |
07 Aug 1998 | AA | Accounts for a dormant company made up to 27 December 1997 | |
18 Apr 1998 | 288c | Director's particulars changed | |
18 Apr 1998 | 353 | Location of register of members | |
18 Apr 1998 | 363a | Return made up to 26/03/98; no change of members | |
08 Apr 1998 | 287 | Registered office changed on 08/04/98 from: appleton park slough SL3 9JG | |
02 Jan 1998 | 288a | New director appointed | |
07 Nov 1997 | 288b | Secretary resigned | |
07 Nov 1997 | 288a | New secretary appointed | |
16 Jun 1997 | 288b | Director resigned | |
21 Apr 1997 | AA | Accounts for a dormant company made up to 28 December 1996 | |
14 Apr 1997 | 363a | Return made up to 26/03/97; full list of members | |
13 Aug 1996 | 288 | Director resigned | |
13 Aug 1996 | 288 | New director appointed | |
13 Aug 1996 | 288 | New director appointed | |
07 May 1996 | AA | Accounts for a dormant company made up to 30 December 1995 | |
15 Apr 1996 | 363s | Return made up to 26/03/96; full list of members | |
02 Oct 1995 | 288 | Director resigned | |
08 Aug 1995 | MEM/ARTS | Memorandum and Articles of Association |