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HUTCHISON PORTS (UK) LIMITED

Company number 03484910

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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)
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 - 77 pages (77 pages)
11 Mar 2024	AP01	Appointment of Ms Pek Suat Lim as a director on 1 March 2024	View PDF Appointment of Ms Pek Suat Lim as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Kim Pong Ong as a director on 1 March 2024	View PDF Appointment of Mr Kim Pong Ong as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of David Antonius Yang as a director on 1 March 2024	View PDF Termination of appointment of David Antonius Yang as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
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 - 78 pages (78 pages)
12 Apr 2023	CH01	Director's details changed for David Antonius Yang on 7 March 2023	View PDF Director's details changed for David Antonius Yang on 7 March 2023 - link opens in a new window - 2 pages (2 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)
16 Sep 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 - 76 pages (76 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)
18 Oct 2021	CH01	Director's details changed for David Antonius Yang on 19 April 2021	View PDF Director's details changed for David Antonius Yang on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
16 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 - 78 pages (78 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)
16 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 - 73 pages (73 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)
31 Jul 2020	CH01	Director's details changed for David Antonius Yang on 27 September 2012	View PDF Director's details changed for David Antonius Yang on 27 September 2012 - 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	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 - 69 pages (69 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HUTCHISON PORTS (UK) LIMITED

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