INDEPENDENT PORT HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | Satisfaction of charge 064067630002 in full |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Particulars of variation of rights attached to shares |
| 15/01/2415 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 22/11/2322 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Jonathan David Simm as a director on 2022-11-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON SO14 3AE ENGLAND |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064067630002 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM PATHFINDER HOUSE TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS RAWLES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR HUW LLEWELYN FRANCIS WILLIAMS |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID SIMM |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 52331 |
| 19/12/1719 December 2017 | REDUCE ISSUED CAPITAL 05/12/2017 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 05/12/17 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DIGHE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLEY |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064067630001 |
| 02/12/152 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM PATHFINDER HOUSR TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW ENGLAND |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM PATHFINDER HOUSE SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW ENGLAND |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM PATHFINDER HOUSE MARITIME WAY EASTERN DOCKS SOUTHAMPTON SO14 3AE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY LOUIS RAWLES |
| 21/11/1321 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH SO53 2FW |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SCOTT LEVER / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DIGHE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JOHN RAWLES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BURGESS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WILLIAMS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUSTIN DOWLEY / 01/10/2009 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED LOUIS JOHN RAWLES |
| 29/04/0929 April 2009 | SECRETARY APPOINTED LOUIS JOHN RAWLES |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER WILLIAMS |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEX WILLIAMS / 16/10/2008 |
| 11/12/0811 December 2008 | GBP NC 1000/1000000 08/12/2008 |
| 11/12/0811 December 2008 | NC INC ALREADY ADJUSTED 13/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ADOPT ARTICLES 13/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 05/11/085 November 2008 | COMPANY NAME CHANGED MARCHWOOD PORT HANDLING LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM BURGESS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ALEX WILLIAMS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED JOHN HOWARD WILLIAMS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PAUL RONALD SCOTT LEVER |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED LAURENCE JUSTIN DOWLEY |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 18/02/0818 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED INHOCO 4221 LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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