PORT EQUIPMENT ENGINEERING LIMITED
Company number 05259312
- Company Overview for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- Filing history for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- People for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- Charges for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
- More for PORT EQUIPMENT ENGINEERING LIMITED (05259312)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with updates | |
| 07 Oct 2024 | CH01 | Director's details changed for Mr Ryan Ashley Hickman on 7 October 2024 | |
| 07 Oct 2024 | AD01 | Registered office address changed from Lv Logistics Yard Manby Road Immingham North East Lincolnshire DN40 2LG United Kingdom to Plot 17 Estate Road Number 1 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TB on 7 October 2024 | |
| 04 Jun 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 31 Jan 2024 | AD01 | Registered office address changed from Unit 5a Prince Edward Drive Immingham North East Lincolnshire DN40 1QU United Kingdom to Lv Logistics Yard Manby Road Immingham North East Lincolnshire DN40 2LG on 31 January 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with updates | |
| 05 Sep 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
| 04 Oct 2022 | AD01 | Registered office address changed from East Riverside Immingham Docks Immingham North East Lincolnshire DN40 2LZ to Unit 5a Prince Edward Drive Immingham North East Lincolnshire DN401QU on 4 October 2022 | |
| 20 Jun 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
| 09 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with updates | |
| 09 Sep 2020 | MA | Memorandum and Articles of Association | |
| 09 Sep 2020 | RESOLUTIONS |
Resolutions
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| 09 Sep 2020 | CC04 | Statement of company's objects | |
| 08 Sep 2020 | SH08 | Change of share class name or designation | |
| 14 May 2020 | PSC07 | Cessation of Garrick Robert Hickman as a person with significant control on 14 May 2020 | |
| 14 May 2020 | PSC04 | Change of details for Mrs Janet May Hickman as a person with significant control on 1 November 2017 | |
| 14 May 2020 | PSC01 | Notification of Ryan Ashley Hickman as a person with significant control on 1 November 2017 | |
| 14 May 2020 | PSC01 | Notification of Janet May Hickman as a person with significant control on 1 November 2017 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with updates | |
| 09 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 17 Sep 2019 | CH01 | Director's details changed for Mr Ryan Ashley Hickman on 16 September 2019 |