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HUTCHISON PORTS B100 LIMITED

Company number 14591462

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
05 Sep 2024	CH01	Director's details changed for Edith Shih on 26 August 2024	View PDF Director's details changed for Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PSC05	Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 13 March 2023	View PDF Change of details for Hutchison Ports Egypt Investments Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Simon Richard Mullett as a director on 13 March 2023	View PDF Appointment of Mr Simon Richard Mullett as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Frederick Paul Curtis as a director on 13 March 2023	View PDF Termination of appointment of Frederick Paul Curtis as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Abogado Nominees Limited as a director on 13 March 2023	View PDF Termination of appointment of Abogado Nominees Limited as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Abogado Custodians Limited as a director on 13 March 2023	View PDF Termination of appointment of Abogado Custodians Limited as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP03	Appointment of Simon Richard Mullett as a secretary on 13 March 2023	View PDF Appointment of Simon Richard Mullett as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Edith Shih as a director on 13 March 2023	View PDF Appointment of Edith Shih as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Chun Fun Clemence Cheng as a director on 13 March 2023	View PDF Appointment of Mr Chun Fun Clemence Cheng as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Sing Chi Ip as a director on 13 March 2023	View PDF Appointment of Sing Chi Ip as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on 14 March 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tomline House the Dock Felixstowe Suffolk IP11 3SY on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 USD 1	View PDF Incorporation Statement of capital on 2023-01-13 USD 1 - link opens in a new window - 39 pages (39 pages)

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