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PORT OF FELIXSTOWE LIMITED

Company number 02590042

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CH01	Director's details changed for Mr Frank John Sixt on 1 November 2024	View PDF Director's details changed for Mr Frank John Sixt on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Ms Edith Shih on 26 August 2024	View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Francis Christopher Lewis as a director on 31 December 2021	View PDF Termination of appointment of Francis Christopher Lewis as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
10 Dec 2020	AP01	Appointment of Mr Francis Christopher Lewis as a director on 7 December 2020	View PDF Appointment of Mr Francis Christopher Lewis as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP01	Appointment of Ms Edith Shih as a director on 2 December 2019	View PDF Appointment of Ms Edith Shih as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Simon Richard Mullett as a director on 2 December 2019	View PDF Appointment of Mr Simon Richard Mullett as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019	View PDF Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019	View PDF Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019	View PDF Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Edith Shih as a director on 2 December 2019	View PDF Termination of appointment of Edith Shih as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)
04 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	View PDF Director's details changed for Mr Frank John Sixt on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	View PDF Director's details changed for Mr Frank John Sixt on 3 April 2018 - link opens in a new window - 2 pages (2 pages)

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PORT OF FELIXSTOWE LIMITED

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