HUMBER MARINE AND RENEWABLES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Lee Kevin Blanchard as a director on 2025-03-20 |
| 09/04/259 April 2025 | Appointment of Mr Andrew Clifton Oliver as a director on 2025-03-20 |
| 01/04/251 April 2025 | Appointment of Mrs Emma Kate Lingard as a director on 2024-10-24 |
| 12/03/2512 March 2025 | Termination of appointment of Emma Mason as a director on 2025-01-20 |
| 11/03/2511 March 2025 | Termination of appointment of Iain Matthew Butterworth as a director on 2025-01-20 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Graham Anthony Billany as a director on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mrs Emma Mason as a director on 2024-10-24 |
| 06/11/246 November 2024 | Appointment of Mr David Laister as a director on 2024-10-24 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Appointment of Mr Nicholas James Murphy as a director on 2023-07-11 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 30/10/2330 October 2023 | Appointment of Mr Robert Stephen Langton as a director on 2023-07-11 |
| 02/10/232 October 2023 | Appointment of Mr David Ross Bacon as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Mr Iain Matthew Butterworth as a director on 2023-09-26 |
| 23/08/2323 August 2023 | Termination of appointment of Frank Robert Butterfield as a director on 2023-07-22 |
| 02/08/232 August 2023 | Termination of appointment of Jonathan Thornes Goolden as a director on 2023-07-18 |
| 02/08/232 August 2023 | Termination of appointment of Andrew Clifton Oliver as a director on 2023-06-23 |
| 13/04/2313 April 2023 | Appointment of Mr Kurt Christensen as a director on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Katharine York as a director on 2023-02-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 10/10/2210 October 2022 | Termination of appointment of Iain Matthew Butterworth as a director on 2022-05-31 |
| 10/10/2210 October 2022 | Appointment of Mr Jonathan Thornes Goolden as a director on 2022-05-31 |
| 10/10/2210 October 2022 | Appointment of Miss Katharine York as a director on 2022-05-31 |
| 10/10/2210 October 2022 | Termination of appointment of Mark Anthony O'reilly as a director on 2022-05-31 |
| 10/10/2210 October 2022 | Termination of appointment of Andrew Fairburn as a director on 2022-05-31 |
| 06/10/226 October 2022 | Miscellaneous |
| 16/09/2216 September 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 16/09/2216 September 2022 | Certificate of change of name |
| 16/09/2216 September 2022 | Change of name notice |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Director's details changed for Mr Graham Anthony Billany on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 28/10/2128 October 2021 | Director's details changed for Andrew Fairburn on 2021-10-28 |
| 28/10/2128 October 2021 | Director's details changed for Mr Iain Matthew Butterworth on 2021-10-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MRS CAMILLA EDWINA CARLBOM FLINN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLLISON |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR ANDREW CLIFTON OLIVER |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM WYKELAND HOUSE 47 QUEEN STREET HULL HU1 1UU ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 48 QUEEN STREET HULL EAST YORKSHIRE HU1 1UU |
| 15/10/1515 October 2015 | 14/10/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | 14/10/14 NO MEMBER LIST |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | 14/10/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | 14/10/12 NO MEMBER LIST |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | CURREXT FROM 31/03/2011 TO 31/03/2012 |
| 19/10/1119 October 2011 | 14/10/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM WORLD TRADE CENTRE HULL & HUMBER GROUND FLOOR ONE HUMBER QUAYS, WELLINGTON STREET WEST HULL EAST YORKSHIRE HU12BN UNITED KINGDOM |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED IAIN MATTHEW BUTTERWORTH |
| 03/12/103 December 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED ANDREW FAIRBURN |
| 14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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