| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 19 CASTLE STREET HULL HU1 1TJ |
| 2023-04-07 |
insert address UNIT 3 LANGTON PARK PORT OF LIVERPOOL REGENT ROAD BOOTLE ENGLAND L20 1HA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
UNIT 19 CASTLE STREET
HULL
HU1 1TJ |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'HARE |
| 2021-12-07 |
update account_category FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN CAULFIELD |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENKINS SHIPPING COMPANY LIMITED / 06/04/2016 |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-03 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'HARE |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND IRVINE |
| 2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENKINS SHIPPING COMPANY LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN CAULFIELD |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 07/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 07/10/2016 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-31 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 11/03/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 11/03/2016 |
| 2016-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/16 |
| 2016-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2016 |
| 2016-05-18 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MRS LYNN MARGARET CAULFIELD |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TODD |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-30 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-08-18 |
update statutory_documents SECRETARY APPOINTED MR IAN ROBERT TODD |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN |
| 2014-06-07 |
delete address UNITED HOUSE KING GEORGE DOCK HEDON ROAD HULL ENGLAND HU9 5PR |
| 2014-06-07 |
insert address UNIT 19 CASTLE STREET HULL HU1 1TJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
UNIT 19 CASTLE STREET
HULL
HU1 1TJ
ENGLAND |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
UNITED HOUSE KING GEORGE DOCK
HEDON ROAD
HULL
HU9 5PR
ENGLAND |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 30/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-11 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH |
| 2011-05-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 01/05/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JESPER KJAEDEGAARD |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MEEHAN |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 2011-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-11-30 |
update statutory_documents COMPANY NAME CHANGED JENKINS SHIPPING PORT SERVICES LIMITED
CERTIFICATE ISSUED ON 30/11/10 |
| 2010-11-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-25 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 07/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT STEWART / 07/08/2010 |
| 2010-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
NORTH QUAY, KING GEORGE DOCK
HULL
EAST YORKSHIRE
HU9 5PR |
| 2009-10-08 |
update statutory_documents 08/08/09 FULL LIST |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BROUGH |
| 2009-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-30 |
update statutory_documents COMPANY NAME CHANGED UK PORT SERVICES LIMITED
CERTIFICATE ISSUED ON 04/06/09 |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED CATHERINE O'HARE |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED EDMUND IRVINE |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED JOHN DONNELLY |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED PAUL O'HARE |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED RICHARD MEEHAN |
| 2008-04-30 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
44 NORTHFIELD, SWANLAND
NORTH FERRIBY
EAST YORKSHIRE
HU14 3RB |
| 2007-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |