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PD PORTS HUMBER LIMITED

Company number 06277161

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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)
07 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500,000
19 May 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 500,000
18 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
16 Jun 2015 MR01 Registration of charge 062771610001, created on 11 June 2015
10 Jun 2015 CERTNM Company name changed hull riverside container terminal LIMITED\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
24 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Jeremy Mark Hopkinson on 2 September 2011
15 Sep 2011 CH01 Director's details changed for Jeremy Mark Hopkinson on 2 September 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
11 Feb 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
21 Jul 2009 AA Total exemption full accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
13 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
14 Oct 2008 288a Secretary appointed linda moore
13 Oct 2008 288b Appointment terminated secretary sarah lenegan