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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)
16 Apr 2010 AP03 Appointment of Mr Simon Richard Mullett as a secretary
16 Apr 2010 TM02 Termination of appointment of Man Cheung as a secretary
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Ms Edith Shih on 3 December 2009
08 Jan 2010 CH01 Director's details changed for James Steed Tsien on 3 December 2009
09 Nov 2009 CH01 Director's details changed for Clemence Chun Fun Cheng on 3 November 2009
09 Nov 2009 CH03 Secretary's details changed for Man Ki Cheung on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Sir David Ford on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Sir David Ford on 28 October 2009
16 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
06 Aug 2009 288c Secretary's change of particulars / man cheung / 21/04/2009
11 Feb 2009 288b Appointment terminated director alexander irvine of lairg
03 Feb 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 288a Secretary appointed man ki cheung
18 Aug 2008 288b Appointment terminated secretary melanie chatfield
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jul 2007 288b Director resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Sep 2006 288b Director resigned
07 Aug 2006 288a New director appointed
23 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 31/12/05; full list of members
30 Jul 2005 AA Group of companies' accounts made up to 31 December 2004