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HARWICH INTERNATIONAL PORT LIMITED

Company number 02486146

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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)
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 16,812,002
25 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 16,812,002
19 Sep 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AP01 Appointment of Sing Chi Ip as a director
17 Mar 2014 TM01 Termination of appointment of James Tsien as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 16,812,002
01 Oct 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
30 Jun 2010 AA Accounts made up to 31 December 2009
11 Jun 2010 TM01 Termination of appointment of John Meredith as a director
16 Apr 2010 AP03 Appointment of Mr Simon Richard Mullett as a secretary
16 Apr 2010 TM02 Termination of appointment of Man Cheung as a secretary
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Edith Shih on 3 December 2009
08 Dec 2009 CH01 Director's details changed for James Steed Tsien on 3 December 2009
09 Nov 2009 CH03 Secretary's details changed for Man Ki Cheung on 3 November 2009
09 Nov 2009 CH01 Director's details changed for Clemence Chun Fun Cheng on 3 November 2009
16 Sep 2009 AA Accounts made up to 31 December 2008