HUTCHISON PORTS (UK) HOLDING LIMITED
Company number 02605867
- Company Overview for HUTCHISON PORTS (UK) HOLDING LIMITED (02605867)
- Filing history for HUTCHISON PORTS (UK) HOLDING LIMITED (02605867)
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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) |
|---|---|---|---|
| 05 Sep 2024 | CH01 | Director's details changed for Ms Edith Shih on 26 August 2024 | |
| 05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 23 Oct 2023 | SH02 | Sub-division of shares on 27 September 2023 | |
| 23 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 3 October 2023
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| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 09 Jan 2020 | AP01 | Appointment of Ms Edith Shih as a director on 2 December 2019 | |
| 09 Jan 2020 | AP01 | Appointment of Mr Simon Richard Mullett as a director on 2 December 2019 | |
| 09 Jan 2020 | AP01 | Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019 | |
| 09 Jan 2020 | AP01 | Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Edith Shih as a director on 2 December 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019 | |
| 03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Apr 2018 | CH01 | Director's details changed for Mr Frank John Sixt on 3 April 2018 | |
| 16 Mar 2018 | PSC05 | Change of details for Hutchison Westports Limited as a person with significant control on 9 March 2018 | |
| 09 Mar 2018 | RESOLUTIONS |
Resolutions
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