JENKINS PORT SERVICES LTD

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11/06/2511 June 2025 Confirmation statement made on 2025-05-01 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-04-30

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14/06/2314 June 2023 Confirmation statement made on 2023-05-01 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-04-30

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22/12/2222 December 2022 Registered office address changed from Unit 19 Castle Street Hull HU1 1TJ to Unit 3 Langton Park Port of Liverpool Regent Road Bootle L20 1HA on 2022-12-22

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-05-01 with no updates

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03/02/203 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR LYNN CAULFIELD

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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05/02/195 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / JENKINS SHIPPING COMPANY LIMITED / 06/04/2016

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03/01/193 January 2019 ADOPT ARTICLES 19/12/2018

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'HARE

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR EDMUND IRVINE

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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15/02/1815 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENKINS SHIPPING COMPANY LIMITED

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26/01/1726 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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17/10/1617 October 2016 DIRECTOR APPOINTED MRS LYNN CAULFIELD

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 07/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 07/10/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 11/03/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 11/03/2016

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31/05/1631 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/05/1618 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 1

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18/05/1618 May 2016 SOLVENCY STATEMENT DATED 30/04/16

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18/05/1618 May 2016 REDUCE ISSUED CAPITAL 30/04/2016

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14/03/1614 March 2016 SECRETARY APPOINTED MRS LYNN MARGARET CAULFIELD

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14/03/1614 March 2016 APPOINTMENT TERMINATED, SECRETARY IAN TODD

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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30/05/1530 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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04/02/154 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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18/08/1418 August 2014 SECRETARY APPOINTED MR IAN ROBERT TODD

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNITED HOUSE KING GEORGE DOCK HEDON ROAD HULL HU9 5PR ENGLAND

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 19 CASTLE STREET HULL HU1 1TJ ENGLAND

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 30/04/2014

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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17/05/1317 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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06/02/136 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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06/02/126 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 01/05/2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR APPOINTED MR JESPER KJAEDEGAARD

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY

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03/05/113 May 2011 DIRECTOR APPOINTED MR RICHARD MEEHAN

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04/02/114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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30/11/1030 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1030 November 2010 COMPANY NAME CHANGED JENKINS SHIPPING PORT SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/10

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25/08/1025 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 07/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT STEWART / 07/08/2010

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03/03/103 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM NORTH QUAY, KING GEORGE DOCK HULL EAST YORKSHIRE HU9 5PR

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08/10/098 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY RICHARD BROUGH

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08/06/098 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0930 May 2009 COMPANY NAME CHANGED UK PORT SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/09

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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02/09/082 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED JOHN DONNELLY

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05/06/085 June 2008 DIRECTOR APPOINTED CATHERINE O'HARE

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05/06/085 June 2008 DIRECTOR APPOINTED EDMUND IRVINE

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05/06/085 June 2008 SECRETARY APPOINTED RICHARD MEEHAN

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05/06/085 June 2008 DIRECTOR APPOINTED PAUL O'HARE

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30/04/0830 April 2008 SHARE AGREEMENT OTC

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20/02/0820 February 2008 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 44 NORTHFIELD, SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3RB

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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