NEWHAVEN PORT & PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Statement of capital on 2024-07-05 |
| 05/07/245 July 2024 | |
| 18/04/2418 April 2024 | Appointment of Mister Francois Dominique Bellouard as a director on 2024-04-04 |
| 25/09/2325 September 2023 | Termination of appointment of Jean Pierre Lucas as a director on 2023-09-24 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/11/2130 November 2021 | Appointment of Mister Nicolas Langlois as a director on 2021-11-15 |
| 29/11/2129 November 2021 | Termination of appointment of Jean-Christophe Lemaire as a director on 2021-11-15 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019237440012 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MRS JULIE ANNETTE EASON |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MOULIN |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019237440011 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019237440010 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 07/12/157 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEANNE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALLAIN BAZILLE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JEAN-CHRISTOPHE LEMAIRE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ANDRE GAUTIER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JUMEL |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIDIER REGNIER |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DIDIER REGNIER |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PORT ADMINISTRATION OFFICE COMMERCIAL FREIGHT TERMINAL EAST QUAY NEWHAVEN EAST SUSSEX BN9 0BN |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LEAUTEY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE-FRANCOISE GAOUYER |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS MARIE-FRANCOISE GAOUYER |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PIERCE LUCAS / 06/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN JUMEL / 30/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PIERCE LUCAS / 30/06/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GEHANNE |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEAUTEY / 30/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEANNE / 30/06/2010 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 23/05/05 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 23/05/05 |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: PORT OFFICES BEACH ROAD NEWHAVEN EAST SUSSEX BN9 0BG |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF |
| 04/07/014 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/014 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/014 July 2001 | AUDITOR'S RESIGNATION |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/10/90; CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9024 March 1990 | MEMORANDUM OF ASSOCIATION |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED CHANNEL EXPRESSWAY LIMITED CERTIFICATE ISSUED ON 16/03/90 |
| 12/03/9012 March 1990 | ADOPT MEM AND ARTS 07/03/90 |
| 12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 12/04/88; NO CHANGE OF MEMBERS |
| 01/05/871 May 1987 | ANNUAL RETURN MADE UP TO 14/04/87 |
| 01/05/871 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 19/06/8519 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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