HUMBER LPG TERMINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Mr Rogerio Lopes as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Zvonimir Nemet as a director on 2024-07-11 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Alastair John Lovell as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Mr Zvonimir Nemet as a director on 2024-01-23 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Alastair John Lovell as a director on 2023-07-11 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 09/11/229 November 2022 | Termination of appointment of Shaun Peter Macdonald as a director on 2022-11-09 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPS 66 LIMITED |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DUNNE |
| 09/11/189 November 2018 | SECRETARY APPOINTED SARAH GENNINGS |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISP |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED ROBERT EDWIN SHERWELL |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EUAN THOMPSON / 31/12/2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MARK CHRISTOPHER TODD |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN EBRIGHT |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR. RYAN PATRICK EBRIGHT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRAFF |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MICHELLE ANN DUNNE |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD GRAFF / 29/07/2013 |
| 10/04/1310 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED JEFFREY RICHARD GRAFF |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED ANDREW MICHAEL DENNIS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED RAYMOND BRIAN CRISP |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORMAN MATTHEWS / 21/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOCKWOOD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY |
| 04/05/104 May 2010 | DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM |
| 09/04/109 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NORMAN MATTHEWS / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUNNINGHAM WAUDBY / 02/02/2010 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GEORGE |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY APPOINTED RUTH MARETTA GORHAM |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAUDBY / 31/08/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 25/04/0325 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 25/04/0325 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CONOCO CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DA |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | S366A DISP HOLDING AGM 01/05/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98 |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: APPLETON PARK SLOUGH SL3 9JG |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | ADOPT MEM AND ARTS 28/06/95 |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | NEW SECRETARY APPOINTED |
| 04/02/894 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 011188 |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company