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HUTCHISON PORTS (UK) LIMITED

Company number 03484910

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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)
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 Mar 2018 PSC05 Change of details for Hutchison Ports (Europe) Limited as a person with significant control on 9 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Sep 2017 TM01 Termination of appointment of David Robert Ford as a director on 10 September 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
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 62,500,000
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
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 62,500,000
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 TM01 Termination of appointment of James Tsien as a director
09 May 2014 AP01 Appointment of Sing Chi Lp as a director
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 62,500,000
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for David Antonius Yang on 27 September 2012
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
09 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of David Antonius Yang as a director
11 Jun 2010 TM01 Termination of appointment of John Meredith as a director