- Company Overview for INDEPENDENT PORT HANDLING LIMITED (06406763)
- Filing history for INDEPENDENT PORT HANDLING LIMITED (06406763)
- People for INDEPENDENT PORT HANDLING LIMITED (06406763)
- Charges for INDEPENDENT PORT HANDLING LIMITED (06406763)
- More for INDEPENDENT PORT HANDLING LIMITED (06406763)
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) |
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23 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
15 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
15 Jan 2024 | MA | Memorandum and Articles of Association | |
15 Jan 2024 | RESOLUTIONS |
Resolutions
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11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
02 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
07 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
08 Dec 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
04 Nov 2022 | AP01 | Appointment of Mr Jonathan David Simm as a director on 1 November 2022 | |
07 Dec 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
19 Apr 2021 | MR01 | Registration of charge 064067630003, created on 15 April 2021 | |
09 Mar 2021 | CH01 | Director's details changed for Mr Stephen William Burgess on 1 March 2021 | |
13 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 Jan 2021 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
26 Nov 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
21 Oct 2019 | TM01 | Termination of appointment of Jonathan David Simm as a director on 1 October 2019 | |
21 Oct 2019 | AD01 | Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019 | |
20 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
31 Jul 2019 | MR01 | Registration of charge 064067630002, created on 30 July 2019 | |
23 May 2019 | AD01 | Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 23 May 2019 | |
25 Feb 2019 | AP01 | Appointment of Mr Huw Llewelyn Francis Williams as a director on 12 February 2019 |