PD PORTS HUMBER LIMITED

Company number 06277161

Date	Type	Description	View / Download
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
17 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
17 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(69 pages)
17 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
17 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
27 Jan 2020	MR04	Satisfaction of charge 062771610002 in full	(4 pages)
21 Jan 2020	MR01	Registration of charge 062771610003, created on 17 January 2020	(24 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
24 Oct 2018	TM02	Termination of appointment of Linda Moore as a secretary on 23 October 2018	(1 page)
21 Aug 2018	MA	Memorandum and Articles of Association	(4 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into documents; facilities agreement and debenture approved. 28/06/2018	(2 pages)
13 Jul 2018	MR01	Registration of charge 062771610002, created on 4 July 2018	(33 pages)
07 Jul 2018	MR04	Satisfaction of charge 062771610001 in full	(4 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
04 Jul 2017	AD01	Registered office address changed from 17 Queens Square Middlesbrough TS2 1AH to 17-27 Queen's Square Middlesbrough TS2 1AH on 4 July 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Apr 2017	TM01	Termination of appointment of David John Robinson as a director on 4 April 2017	(1 page)