HUTCHISON PORTS (UK) HOLDING LIMITED

Company number 02605867

Date	Type	Description	View / Download
16 Apr 2010	TM02	Termination of appointment of Man Cheung as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
08 Jan 2010	CH01	Director's details changed for Mrs Susan Mo Fong Chow on 3 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Dominic Kai Ming Lai on 3 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Ms Edith Shih on 3 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for James Steed Tsien on 3 December 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Man Ki Cheung on 3 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Clemence Chun Fun Cheng on 3 November 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Aug 2009	288c	Secretary's change of particulars / man cheung / 21/04/2009	(1 page)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
27 Oct 2008	288a	Secretary appointed man ki cheung	(2 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Aug 2008	288b	Appointment terminated secretary melanie chatfield	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Jul 2007	288b	Director resigned	(1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Feb 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
30 Nov 2005	288b	Director resigned	(1 page)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
10 Feb 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
18 Jun 2004	288a	New director appointed	(3 pages)