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THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED

Company number 11853083

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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)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
11 Jan 2024 AP01 Appointment of Mr Jason Clark as a director on 8 January 2024
10 Jan 2024 TM01 Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
18 Dec 2023 AP01 Appointment of Mr Johannes Christianus Hubertus Schäffers as a director on 12 December 2023
14 Dec 2023 TM01 Termination of appointment of José Bou Malhab as a director on 12 December 2023
02 Oct 2023 AP01 Appointment of Mr Russell Smith as a director on 2 October 2023
02 Oct 2023 TM01 Termination of appointment of James Anthony Walsh as a director on 2 October 2023
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
19 Jun 2023 TM01 Termination of appointment of Ian Mclaren as a director on 19 June 2023
04 May 2023 CH01 Director's details changed
09 Mar 2023 AP01 Appointment of Mr Tim Vancampen as a director on 22 February 2023
09 Mar 2023 TM01 Termination of appointment of Ammar Yahya Kanaan as a director on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Mark Whitworth as a director on 30 September 2022
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr Ian Mclaren as a director on 30 May 2022
01 Apr 2022 AP01 Appointment of Mr Claudio Veritiero as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022
21 Mar 2022 AP01 Appointment of Mr James Anthony Walsh as a director on 8 March 2022
21 Mar 2022 TM01 Termination of appointment of Sundeep Vyas as a director on 8 March 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Dec 2021 CH01 Director's details changed for Mr José Bou Malhab on 16 December 2021
20 Dec 2021 AP01 Appointment of Mr José Bou Malhab as a director on 16 December 2021