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HUMBER GATEWAY OFTO LIMITED

Company number 10053857

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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)
14 May 2020 AP01 Appointment of Mr Paul Ellis Gill as a director on 1 May 2020
14 May 2020 TM01 Termination of appointment of Rebecca Collins as a director on 1 May 2020
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
25 Oct 2018 TM02 Termination of appointment of Peter Davison as a secretary on 26 September 2018
25 Oct 2018 AP03 Appointment of Rosamond Holden as a secretary on 26 September 2018
19 Sep 2018 AA Full accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
08 Mar 2018 TM01 Termination of appointment of Sion Laurence Jones as a director on 21 December 2017
08 Mar 2018 AP03 Appointment of Mr Peter Davison as a secretary on 21 December 2017
08 Mar 2018 TM02 Termination of appointment of Sarah Shutt as a secretary on 21 December 2017
08 Mar 2018 AP01 Appointment of Mr Nathan John Wakefield as a director on 21 December 2017
04 Sep 2017 AA Full accounts made up to 31 March 2017
01 Sep 2017 PSC02 Notification of Humber Gateway Ofto Holdings Limited as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
02 Aug 2017 AP01 Appointment of Mr John Sinclair as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Simon Rooke as a director on 1 August 2017
29 Mar 2017 AP03 Appointment of Sarah Shutt as a secretary on 16 March 2017
28 Mar 2017 TM02 Termination of appointment of Clayre Shona Williams as a secretary on 16 March 2017
12 Sep 2016 MR01 Registration of charge 100538570001, created on 7 September 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 99
19 Aug 2016 TM02 Termination of appointment of Adeline June Fouche as a secretary on 18 August 2016
19 Aug 2016 AP03 Appointment of Clayre Shona Williams as a secretary on 18 August 2016
14 Mar 2016 CH01 Director's details changed for Mr Simon Rooke on 14 March 2016