Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AP01 |
Appointment of Mr Neal Andrew Armstrong as a director on 14 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Alan Robert Page as a director on 14 November 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Michael Andrew Sellers as a director on 11 September 2024
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12 Sep 2024 |
PSC05 |
Change of details for The United Kingdom Major Ports Group Limited as a person with significant control on 11 September 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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23 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 30 Park Street London SE1 9EQ
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04 Apr 2024 |
AP01 |
Appointment of Mr Mark Stephen Rushton as a director on 28 March 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Charles Collinge Schute as a director on 19 December 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of David Alfred John Brown as a director on 27 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of David Patterson as a director on 27 September 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
PSC05 |
Change of details for The United Kingdom Major Ports Group Limited as a person with significant control on 19 April 2016
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Charles Collinge Schute on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Angela Lucy Mary Jeffrey as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Jake Storey as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Michelle Elaine Tilley as a director on 30 March 2023
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21 Sep 2022 |
AP01 |
Appointment of Ms Helen Mary Kelly as a director on 1 June 2022
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16 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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15 Aug 2022 |
AD01 |
Registered office address changed from 30 Park Street Ground Floor 30 Park Street London SE1 9EQ England to Ground Floor 30 Park Street London SE1 9EQ on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from First Floor 30 Park Street London SE1 9EQ United Kingdom to 30 Park Street Ground Floor 30 Park Street London SE1 9EQ on 15 August 2022
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