CLARKSON PORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 10/02/2310 February 2023 | Director's details changed for Mr Willem Marinus Schouwenaar on 2023-02-06 |
| 09/02/239 February 2023 | Appointment of Mr Willem Marinus Schouwenaar as a director on 2023-02-06 |
| 18/10/2218 October 2022 | Termination of appointment of Richard Sean Middleton Coulter as a director on 2022-10-17 |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Termination of appointment of Terence Keith Max Simmons as a director on 2022-04-30 |
| 24/01/2224 January 2022 | Appointment of Mr Gurjeet Charlie Singh Lovlee as a director on 2022-01-19 |
| 30/11/2130 November 2021 | Director's details changed for Richard Sean Middleton Coulter on 2021-11-30 |
| 18/10/2118 October 2021 | Register inspection address has been changed from St Magnus House, 3 Lower Thames Street London EC3R 6HE United Kingdom to Commodity Quay St Katharine Docks London E1W 1BF |
| 15/10/2115 October 2021 | Register(s) moved to registered office address Commodity Quay St Katharine Docks London E1W 1BF |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANNAN BRAID |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES MURDO CAMERON / 01/07/2015 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY STOKES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR TERENCE KEITH MAX SIMMONS |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RUMSEY / 24/07/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTET |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENCHEM HOLDINGS LIMITED |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MARK JOSEPH EWINGS |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045134700001 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RUMSEY / 29/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/08/2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK EWINGS |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT RHAM / 07/09/2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR STEPHEN CARL SMITH |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY CAMPBELL |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR JAMES ROBERT BUCHANNAN BRAID |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR DONALD ALEXANDER GRANT |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR INNES MURDO CAMERON |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES STOKES / 16/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MCGREGOR CAMPBELL / 16/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT RHAM / 16/08/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR GUY MCGREGOR CAMPBELL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEDDES |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WOYDA |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
| 04/01/084 January 2008 | COMPANY NAME CHANGED CLARKSON BROTHERS LIMITED CERTIFICATE ISSUED ON 04/01/08 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: MARITIME HOUSE 19A ST HELENS STREET IPSWICH SUFFOLK IP4 1HE |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | SHARES AGREEMENT OTC |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | £ NC 100/54500 10/10/ |
| 23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 10/10/02 |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED GENCHEM AGENCY LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 23/08/0223 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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