HUTCHISON PORTS EUROPE LIMITED

Company number 03057136

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Andrew Steven Lawrence as a director on 2 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Edith Shih as a director on 2 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Dominic Kai Ming Lai as a director on 2 December 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
24 Jan 2019	TM01	Termination of appointment of Canning Kin Ning Fok as a director on 14 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
04 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	(2 pages)
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)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(61 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Dec 2016	CH01	Director's details changed for Sing Chi Ip on 1 January 2014	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016	(1 page)
28 Jul 2016	CH01	Director's details changed for Mr Frank John Sixt on 13 August 2015	(2 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 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 100,000,000	(10 pages)
20 Aug 2015	CH01	Director's details changed for Frank John Sixt on 13 August 2015	(2 pages)
18 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 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 100,000,000	(10 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(65 pages)
14 May 2014	TM01	Termination of appointment of James Tsien as a director	(2 pages)
14 May 2014	AP01	Appointment of Sing Chi Ip as a director	(3 pages)

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