PPL HUMBER BULK TERMINAL LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 05/02/245 February 2024 | Cessation of Peel Ports Logistics Humber Ltd as a person with significant control on 2024-01-31 |
| 05/02/245 February 2024 | Notification of Peel Ports Investments Limited as a person with significant control on 2024-01-31 |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 12/12/2312 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis William Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 16/06/2316 June 2023 | Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 2023-03-31 |
| 16/06/2316 June 2023 | Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 2023-03-31 |
| 16/06/2316 June 2023 | Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 15/06/2315 June 2023 | Change of details for Hes (Uk) Ltd as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Certificate of change of name |
| 23/03/2323 March 2023 | Appointment of Mr Farook Akhtar Khan as a secretary on 2023-03-17 |
| 22/03/2322 March 2023 | Termination of appointment of Marielle Jody Marije Hoeijmans as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of Mr Ian Mclaren as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Appointment of Mr Claudio Veritiero as a director on 2023-03-17 |
| 13/03/2313 March 2023 | Termination of appointment of Daniel Jacob Lambert Vos as a director on 2023-03-01 |
| 24/10/2224 October 2022 | Appointment of Marielle Jody Marije Hoeijmans as a director on 2022-09-18 |
| 21/10/2221 October 2022 | Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on 2022-09-18 |
| 12/10/2212 October 2022 | Satisfaction of charge 015911220007 in full |
| 13/07/2113 July 2021 | Termination of appointment of Michael Graham Hotchkin as a secretary on 2021-07-13 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015911220007 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015911220005 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015911220006 |
| 10/10/1810 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1810 October 2018 | COMPANY NAME CHANGED NEW HOLLAND BULK SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM OLD FERRY TERMINAL NEW HOLLAND P O BOX 1 BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7SD |
| 23/01/1823 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2017 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 10000 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR ROBERT ALLAN GRIMBLEBY |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNE |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 015911220006 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015911220005 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MS BARBARA GEELEN |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLY GROENENDIJK |
| 05/01/155 January 2015 | ARTICLES OF ASSOCIATION |
| 05/01/155 January 2015 | ALTER ARTICLES 15/12/2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HARMEN SLIEP |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOK |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MR MICHAEL GRAHAM HOTCHKIN |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLY LEENTJE GROENENDIJK / 30/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MARTIN LYNE / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARMEN SLIEP / 30/05/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | PARTICULARS 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 documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 01/04/87; NO CHANGE OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
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