HILLEBRAND BULK LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 21/05/2421 May 2024 | Registered office address changed from 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF England to Vanbrugh House First Floor, West Wing Grange Drive Southampton SO30 2AF on 2024-05-21 |
| 14/05/2414 May 2024 | Registered office address changed from Trans Ocean House Tollbar Way Hedge End Southampton Hampshire SO30 2UH to 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF on 2024-05-14 |
| 01/02/241 February 2024 | Appointment of Mrs Carolyn Leigh Baker as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Kevin William Fry as a secretary on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Gavin Steward Herman as a director on 2024-01-31 |
| 01/02/241 February 2024 | Cessation of Gavin Steward Herman as a person with significant control on 2024-01-31 |
| 01/02/241 February 2024 | Notification of Russell Adam Davies as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mrs Carolyn Leigh Baker as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Steven William Ansell as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Russell Adam Davies as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Certificate of change of name |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 5253624 |
| 15/01/2015 January 2020 | SOLVENCY STATEMENT DATED 27/12/19 |
| 15/01/2015 January 2020 | SHARE PREMIUM ACCOUNT DISTRIBUTED TO THE P&L RESERVE 27/12/2019 |
| 15/01/2015 January 2020 | STATEMENT BY DIRECTORS |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR GAVIN HERMAN |
| 26/06/1826 June 2018 | CESSATION OF GEORGE DAVID MAWER AS A PSC |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN HERMAN |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAWER |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN ROBERT DESREUMAUX / 20/04/2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/11/142 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YUSEF |
| 16/11/1316 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR KEVIN WILLIAM FRY |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN JEFFERY |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BALL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABRAHAM YUSEF / 31/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID MAWER / 31/10/2009 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED MISS KATHRYN EMMA JEFFERY |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR KEVIN WILLIAM FRY |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR MICHAEL RICHARD WILLIAMS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABRAHAM YUSEF / 31/10/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NORTON |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID MAWER / 31/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 16/07/0916 July 2009 | COMPANY NAME CHANGED JF HILLEBRAND GB HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/09 |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SHARES AGREEMENT OTC |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 18/12/06 |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | £ NC 100/10000000 18/ |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED CLIPPERDOVE LIMITED CERTIFICATE ISSUED ON 19/12/06 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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