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HUMBER MARINE LTD

Company number 15930495

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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)
17 Jan 2025	AD01	Registered office address changed from 7 st. Ebbas Way Consett DH8 0PF England to 2 Station Avenue Bridlington YO16 4LZ on 17 January 2025	View PDF Registered office address changed from 7 st. Ebbas Way Consett DH8 0PF England to 2 Station Avenue Bridlington YO16 4LZ on 17 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC01	Notification of Ronald Thomas Hudson as a person with significant control on 23 December 2024	View PDF Notification of Ronald Thomas Hudson as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Paul Edward Garvey as a person with significant control on 15 January 2025	View PDF Cessation of Paul Edward Garvey as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of Paul Edward Garvey as a director on 23 December 2024	View PDF Termination of appointment of Paul Edward Garvey as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mr Ronald Thomas Hudson as a director on 23 December 2024	View PDF Appointment of Mr Ronald Thomas Hudson as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from Paull Boatyard Main Street Paull HU12 8AN England to 7 st. Ebbas Way Consett DH8 0PF on 8 January 2025	View PDF Registered office address changed from Paull Boatyard Main Street Paull HU12 8AN England to 7 st. Ebbas Way Consett DH8 0PF on 8 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC01	Notification of Paul Edward Garvey as a person with significant control on 8 January 2025	View PDF Notification of Paul Edward Garvey as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Neil Lawrence Boland as a person with significant control on 16 October 2024	View PDF Cessation of Neil Lawrence Boland as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Paul Edward Garvey as a director on 4 October 2024	View PDF Appointment of Mr Paul Edward Garvey as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from 132 Hull Road Hessle HU13 9NG England to Paull Boatyard Main Street Paull HU12 8AN on 12 September 2024	View PDF Registered office address changed from 132 Hull Road Hessle HU13 9NG England to Paull Boatyard Main Street Paull HU12 8AN on 12 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Neil Lawrence Boland as a director on 11 September 2024	View PDF Termination of appointment of Neil Lawrence Boland as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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