PD PORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 17/03/2517 March 2025 | Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05 |
| 17/03/2517 March 2025 | Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 |
| 17/03/2517 March 2025 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | |
| 06/09/236 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 |
| 13/12/2213 December 2022 | Registration of charge 012339970006, created on 2022-12-08 |
| 13/12/2213 December 2022 | Satisfaction of charge 012339970005 in full |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM SPURN HOUSE IMMINGHAM DOCK IMMINGHAM GRIMSBY SOUTH HUMBERSIDE DN40 2NR |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUNDER |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POUNDER / 03/11/2008 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED DERMOT MICHAEL RUSSELL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | COMPANY NAME CHANGED HUMBERSIDE SEA & LAND SERVICES L IMITED CERTIFICATE ISSUED ON 01/04/03 |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 16/09/0216 September 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/12/9627 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | ALTER MEM AND ARTS 27/01/95 |
| 14/01/9514 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | ALTER MEM AND ARTS 12/09/92 |
| 18/12/9218 December 1992 | ALTER MEM AND ARTS 12/09/92 |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | AUDITOR'S RESIGNATION |
| 20/01/9020 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | AUDITOR'S RESIGNATION |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/8824 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
| 15/11/8415 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 31/10/8431 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 04/02/764 February 1976 | ALTER MEM AND ARTS |
| 18/11/7518 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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