| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MUNROOP ATWAL |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUNRO |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MUNRO / 22/05/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-07-07 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 2016-07-07 |
insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-21 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN MUNRO |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 2014-08-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014 |
| 2014-06-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-06-25 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-28 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 2011-05-16 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 2010-04-20 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MS ANN MARIE RUTTER |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 2009-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
150 HOLBORN
LONDON
EC1N 2LR |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL REES |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW KENNERLEY |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COWING |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 31/03/2008 |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents S366A DISP HOLDING AGM 24/12/98 |
| 1999-03-16 |
update statutory_documents ADOPT MEM AND ARTS 24/12/98 |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
50 QUEEN STREET
KINGSTON UPON HULL
HU1 1XB |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1989-05-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/89 |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
HUMBER PILOTAGE CUTTER COMPANY L
IMITED
CERTIFICATE ISSUED ON 27/01/89 |
| 1989-01-23 |
update statutory_documents ADOPT MEM AND ARTS 291288 |
| 1988-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-05-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/82 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |