HUTCHISON PORTS (UK) HOLDING LIMITED

Company number 02605867

Date	Type	Description	View / Download
09 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-08	(2 pages)
09 Mar 2018	CONNOT	Change of name notice	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr Frank John Sixt as a director on 21 September 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
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 9,999,002	(8 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
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 9,999,002	(8 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 May 2014	TM01	Termination of appointment of James Tsien as a director	(2 pages)
09 May 2014	AP01	Appointment of Sing Chi Lp as a director	(3 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 9,999,002	(8 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Jul 2013	CH01	Director's details changed for Dominic Kai Ming Lai on 22 June 2013	(2 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
13 Jan 2011	CH01	Director's details changed for James Steed Tsien on 13 January 2011	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jun 2010	TM01	Termination of appointment of John Meredith as a director	(1 page)