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HUTCHISON PORTS (UK) FINANCE PLC

Company number 03698748

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jun 2016 AA Full 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 50,000
18 May 2015 AA Full 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 50,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Sing Chi Ip as a director
23 Apr 2014 TM01 Termination of appointment of James Tsien as a director
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,000
09 May 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jun 2011 AA Full 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
11 Jun 2010 TM01 Termination of appointment of John Meredith as a director
10 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AP03 Appointment of Mr Simon Richard Mullett as a secretary