CRUDE OIL TERMINALS (HUMBER) LIMITED

00554458
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 20 Buy now
28 May 2024 officers Appointment of director (Thomas James Willson) 2 Buy now
28 May 2024 officers Appointment of director (Gerard Henry Charles Knight) 2 Buy now
28 May 2024 officers Termination of appointment of director (Edmund Bretnall Stobseth-Brown) 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Richard Paul Chaffe) 1 Buy now
12 Apr 2024 officers Appointment of director (Mr David Walter Pullan) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Adam Charles Smith) 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
26 Sep 2023 officers Appointment of director (Mr Richard Paul Chaffe) 2 Buy now
18 Aug 2023 officers Termination of appointment of director (Mark Anthony Belton) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Edmund Bretnall Stobseth-Brown) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Luc Jean Smets) 1 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Adam Charles Smith) 2 Buy now
09 Jan 2023 officers Appointment of director (Mr Paul Matthew Fursey) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Darren James Cunningham) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 21 Buy now
15 Jul 2022 officers Appointment of director (Mr Neil Andrew Watson) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Christopher Gilbert) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2021 accounts Annual Accounts 21 Buy now
24 Mar 2021 officers Appointment of director (Mr Luc Jean Smets) 2 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 officers Appointment of director (Mr Adam Charles Smith) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Thomas Behrends) 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Guillaume Eveno) 1 Buy now
20 Jan 2021 officers Change of particulars for director (Mr. Robert Edwin Sherwell) 2 Buy now
20 Jan 2021 officers Change of particulars for director (Darren James Cunningham) 2 Buy now
10 Jan 2021 accounts Annual Accounts 19 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Mr Thomas Behrends) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Jean-Marc Durand) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 officers Appointment of director (Mr Christopher Gilbert) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Paul Matthew Fursey) 1 Buy now
18 Jun 2019 accounts Annual Accounts 18 Buy now
25 Jan 2019 officers Termination of appointment of director (Geoffrey Richard Moore) 1 Buy now
25 Jan 2019 officers Appointment of director (Mark Anthony Belton) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Appointment of secretary (Sarah Gennings) 2 Buy now
05 Nov 2018 officers Termination of appointment of secretary (Michelle Ann Dunne) 1 Buy now
17 Jul 2018 accounts Annual Accounts 18 Buy now
10 Jul 2018 officers Appointment of director (Mr Geoffrey Richard Moore) 2 Buy now
10 Jul 2018 officers Appointment of director (Mr Geoffrey Richard Moore) 2 Buy now
05 Jul 2018 officers Appointment of director (Guillaume Eveno) 2 Buy now
05 Jul 2018 officers Appointment of director (Guillaume Eveno) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Edmund Bretnall Stobseth-Brown) 1 Buy now
08 May 2018 officers Termination of appointment of director (Stephen Odlin) 1 Buy now
19 Mar 2018 officers Appointment of director (Jean-Marc Durand) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Jacques Louis Delphine Beuckelaers) 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 18 Buy now
10 Apr 2017 officers Termination of appointment of director (Raymond Brian Crisp) 1 Buy now
10 Apr 2017 officers Appointment of director (Robert Edwin Sherwell) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Julian Richard Stoll) 1 Buy now
05 Jan 2017 officers Appointment of director (Darren James Cunningham) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2016 accounts Annual Accounts 18 Buy now
10 Mar 2016 officers Appointment of director (Paul Fursey) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Clive John Hitchman) 1 Buy now
13 Nov 2015 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
22 Dec 2014 officers Change of particulars for director (Mr Julian Richard Stoll) 3 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
15 Sep 2014 officers Appointment of secretary (Michelle Ann Dunne) 2 Buy now
18 Jun 2014 accounts Annual Accounts 14 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
11 Nov 2013 officers Appointment of director (Mr Julian Richard Stoll) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Brian Coffman) 1 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 resolution Resolution 26 Buy now
29 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Paul Robson) 1 Buy now
13 Mar 2013 officers Appointment of director (Raymond Brian Crisp) 2 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 officers Appointment of director (Mr Jacques Beuckelaers) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Nigel Tranter) 1 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
30 Apr 2012 officers Appointment of director (Brian Scott Coffman) 2 Buy now
30 Apr 2012 officers Appointment of director (Nigel Tranter) 2 Buy now
28 Apr 2012 officers Appointment of director (Mr Stephen Odlin) 2 Buy now
28 Apr 2012 officers Termination of appointment of director (Michael Wirkowski) 1 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 accounts Annual Accounts 14 Buy now
09 Sep 2011 officers Appointment of director (Edmund Bretnall Stobseth-Brown) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Barry Jones) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (John Waudby) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Didier Iakab) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Didier Iakab) 1 Buy now
21 Dec 2010 accounts Annual Accounts 14 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Appointment of director (Barry Roger Jones) 2 Buy now
13 Jul 2010 officers Appointment of director (Clive John Hitchman) 2 Buy now
09 Feb 2010 accounts Annual Accounts 14 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Mr John Cunningham Waudby) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Didier Iakab) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Michael Wirkowski) 2 Buy now