HUMBER OIL TERMINALS TRUSTEE LIMITED - History of Changes


DateDescription
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
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04 update statutory_documents DIRECTOR APPOINTED MR GERARD HENRY CHARLES KNIGHT
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC SMETS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-05 update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16 update statutory_documents SECRETARY APPOINTED MR KEVIN POWELL
2022-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GOODWIN
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-07-25 update statutory_documents SECOND FILING OF TM01 FOR CHRISTOPHER GILBERT
2022-07-19 update statutory_documents SECOND FILING OF AP01 FOR MR NEIL ANDREW WATSON
2022-07-18 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WATSON
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL LINDSEY OIL REFINERY LIMITED / 01/03/2021
2021-03-23 update statutory_documents DIRECTOR APPOINTED MR LUC JEAN SMETS
2021-03-17 update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES SMITH
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BELTON
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHRENDS
2021-02-23 update statutory_documents DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EVENO
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR THOMAS BEHRENDS
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GILBERT
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FURSEY
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-02-13 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BELTON
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORE
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-02-07 update company_status Active - Proposal to Strike off => Active
2019-01-23 update statutory_documents DISS40 (DISS40(SOAD))
2019-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-07 update company_status Active => Active - Proposal to Strike off
2018-12-04 update statutory_documents FIRST GAZETTE
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-07-06 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RICHARD MOORE
2018-07-06 update statutory_documents DIRECTOR APPOINTED MR GUILLAUME EVENO
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND STOBSETH-BROWN
2018-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODLIN
2018-01-24 update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC DURAND
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BEUCKELAERS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-04-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWIN SHERWELL
2017-03-31 update statutory_documents DIRECTOR APPOINTED MR DARREN CUNNINGHAM
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISP
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-12 update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
2016-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HITCHMAN
2015-10-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-10-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-09-02 update statutory_documents 31/07/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014
2014-11-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-11-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-10-09 update statutory_documents 31/07/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27 update statutory_documents ADOPT ARTICLES 08/08/2013
2014-02-27 update statutory_documents ADOPT ARTICLES 08/08/2013
2014-02-27 update statutory_documents ADOPT ARTICLES 08/08/2013
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD STOLL
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN
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
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-23 update statutory_documents 31/07/13 FULL LIST
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON
2013-08-06 update statutory_documents DIRECTOR APPOINTED MR RAYMOND BRIAN CRISP
2013-06-23 delete sic_code 6311 - Cargo handling
2013-06-23 insert sic_code 52241 - Cargo handling for water transport activities
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
2013-06-23 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-03-05 update statutory_documents DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS
2013-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04 update statutory_documents 31/07/12 FULL LIST
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR NIGEL TRANTER
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ODLIN
2012-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHUPIN
2012-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI
2011-11-01 update statutory_documents DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
2011-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09 update statutory_documents 31/07/11 FULL LIST
2011-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHUPING / 01/07/2011
2011-07-27 update statutory_documents DIRECTOR APPOINTED MR FRANCOIS CHUPIN
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27 update statutory_documents 31/07/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 31/07/2010
2010-08-06 update statutory_documents DIRECTOR APPOINTED BARRY ROGER JONES
2010-07-30 update statutory_documents DIRECTOR APPOINTED MR CLIVE JOHN HITCHMAN
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY
2010-01-04 update statutory_documents 31/07/09 FULL LIST AMEND
2009-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents DIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY
2008-10-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WIRKOWSKI
2008-10-23 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBSON
2008-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON
2008-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WEST
2008-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 01/09/2008
2008-09-18 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents NEW SECRETARY APPOINTED
2007-04-27 update statutory_documents SECRETARY RESIGNED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-20 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-22 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents DIRECTOR RESIGNED
2002-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-20 update statutory_documents DIRECTOR RESIGNED
2002-08-07 update statutory_documents AUDITORS RESIGNATION
2002-08-06 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-07 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-11 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05 update statutory_documents AUDITOR'S RESIGNATION
1999-12-21 update statutory_documents APPT AUDITOR 25/11/99
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents DIRECTOR RESIGNED
1999-07-07 update statutory_documents DIRECTOR RESIGNED
1999-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1998-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-22 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1997-08-20 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-02 update statutory_documents DIRECTOR RESIGNED
1997-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1996-08-07 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-16 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-05 update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 FROM: KILLINGHOLME GRIMSBY SOUTH HUMBERSIDE DN40 3ND
1994-01-16 update statutory_documents DIRECTOR RESIGNED
1994-01-16 update statutory_documents DIRECTOR RESIGNED
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-03 update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-23 update statutory_documents DIRECTOR RESIGNED
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-14 update statutory_documents DIRECTOR RESIGNED
1992-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-04 update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-03 update statutory_documents DIRECTOR RESIGNED
1992-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-21 update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-24 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-12 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-08 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-04 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1966-06-08 update statutory_documents ARTICLES OF ASSOCIATION
1966-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION