HUMBER GATHERING SYSTEM LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewSatisfaction of charge 111105770005 in full

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18/06/2518 June 2025 NewSatisfaction of charge 111105770004 in full

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23/05/2523 May 2025 Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23

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11/03/2511 March 2025 Appointment of Ralph Leslie Mcintosh as a director on 2025-03-11

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29/01/2529 January 2025 Second filing for the appointment of Nathan Paul Morgan as a director

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17/12/2417 December 2024 Confirmation statement made on 2024-12-16 with no updates

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20/11/2420 November 2024 Director's details changed for Nathan Paul Morgan on 2023-02-17

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Termination of appointment of Guy Robert Maurice Appleton as a director on 2024-06-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-16 with no updates

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17/10/2317 October 2023 Director's details changed for Nathan Paul Morgan on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Guy Robert Maurice Appleton on 2023-10-16

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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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17/02/2317 February 2023 Appointment of Nathan Paul Morgan as a director on 2023-02-17

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07/02/237 February 2023 Termination of appointment of Andrew David Hessell as a director on 2023-01-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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14/12/2214 December 2022 Director's details changed for Mr Guy Robert Maurice Appleton on 2022-06-01

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01/11/221 November 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

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17/10/2217 October 2022 Change of details for Hgs Parentco Limited as a person with significant control on 2022-10-07

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-12 with no updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Registration of charge 111105770005, created on 2021-07-29

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29/07/2129 July 2021 Registration of charge 111105770004, created on 2021-07-29

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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