PORT OF FELIXSTOWE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr Frank John Sixt on 2024-11-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/09/2315 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Francis Christopher Lewis as a director on 2021-12-31 |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED SING CHI IP |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 |
| 09/08/109 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 03/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 03/12/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009 |
| 16/09/0916 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED DAVID GLEDHILL |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECRETARY APPOINTED MAN KI CHEUNG |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ADOPT MEM AND ARTS 16/09/96 |
| 03/08/963 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | ALTER MEM AND ARTS 19/12/91 |
| 29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 8SY |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/914 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | � NC 15025002/15100002 15/08/91 |
| 18/10/9118 October 1991 | COMPANY NAME CHANGED OPENKEEP LIMITED CERTIFICATE ISSUED ON 21/10/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: G OFFICE CHANGED 04/09/91 CLIFF HOUSE HAMILTON GARDENS FELIXSTOWE SUFFOLK IP11 7ET |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 05/07/915 July 1991 | � NC 1000/15025002 19/06/91 |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: G OFFICE CHANGED 25/04/91 2 BACHES STREET LONDON N1 6UB |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9125 April 1991 | ALTER MEM AND ARTS 22/03/91 |
| 08/03/918 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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