PPL HUMBER BULK TERMINAL LTD

01591122
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL MERSEYSIDE L21 1LA

Documents

Documents
Date Category Description Pages
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Jason Clark) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Lewis William Mcintyre) 1 Buy now
12 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Lewis William Mcintyre) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Ian Mclaren) 1 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Mar 2023 officers Appointment of secretary (Mr Farook Akhtar Khan) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Marielle Jody Marije Hoeijmans) 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Claudio Veritiero) 2 Buy now
22 Mar 2023 accounts Annual Accounts 19 Buy now
22 Mar 2023 officers Appointment of director (Mr Ian Mclaren) 2 Buy now
22 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Daniel Jacob Lambert Vos) 1 Buy now
24 Oct 2022 officers Appointment of director (Marielle Jody Marije Hoeijmans) 2 Buy now
21 Oct 2022 officers Termination of appointment of director (Harry Frederik Constantyn Van Rietschoten) 1 Buy now
12 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2022 accounts Annual Accounts 19 Buy now
30 Jun 2022 officers Termination of appointment of director (Robert Allan Grimbleby) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 officers Termination of appointment of secretary (Michael Graham Hotchkin) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 20 Buy now
04 Dec 2020 officers Appointment of director (Mr Daniel Jacob Lambert Vos) 2 Buy now
04 Dec 2020 officers Termination of appointment of director (Barbara Geelen) 1 Buy now
01 Sep 2020 accounts Annual Accounts 21 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 mortgage Registration of a charge 20 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 21 Buy now
22 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 20 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 30/05/2017 7 Buy now
16 Jun 2017 accounts Annual Accounts 20 Buy now
09 Jun 2017 return 30/05/17 Statement of Capital gbp 10000 6 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
19 May 2016 accounts Annual Accounts 20 Buy now
11 Apr 2016 officers Appointment of director (Mr Robert Allan Grimbleby) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (James Henry Martin Lyne) 1 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Feb 2016 mortgage Registration of a charge 56 Buy now
22 Sep 2015 accounts Annual Accounts 18 Buy now
05 Aug 2015 mortgage Registration of a charge 53 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Appointment of director (Ms Barbara Geelen) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Elly Leentje Groenendijk) 1 Buy now
05 Jan 2015 incorporation Memorandum Articles 6 Buy now
05 Jan 2015 resolution Resolution 2 Buy now
28 Oct 2014 officers Appointment of director (Harry Frederik Constantyn Van Rietschoten) 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Harmen Sliep) 2 Buy now
25 Sep 2014 accounts Annual Accounts 18 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 officers Termination of appointment of secretary (Graham Cook) 1 Buy now
29 Apr 2013 officers Appointment of secretary (Mr Michael Graham Hotchkin) 1 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jul 2011 accounts Annual Accounts 8 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
05 Aug 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (James Henry Martin Lyne) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Harmen Sliep) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Elly Leentje Groenendijk) 2 Buy now
27 Jul 2009 accounts Annual Accounts 8 Buy now
08 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 8 Buy now
12 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
20 Aug 2007 accounts Annual Accounts 8 Buy now
12 Jun 2007 annual-return Return made up to 30/05/07; no change of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 8 Buy now
08 Jun 2006 annual-return Return made up to 30/05/06; full list of members 7 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers New secretary appointed 2 Buy now
10 Jun 2005 accounts Annual Accounts 8 Buy now
10 Jun 2005 annual-return Return made up to 30/05/05; full list of members 7 Buy now
14 Dec 2004 auditors Auditors Resignation Company 1 Buy now
09 Jun 2004 annual-return Return made up to 30/05/04; full list of members 7 Buy now
27 May 2004 accounts Annual Accounts 6 Buy now
12 Jun 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
01 May 2003 accounts Annual Accounts 6 Buy now
14 Jun 2002 accounts Annual Accounts 6 Buy now
10 Jun 2002 annual-return Return made up to 30/05/02; full list of members 7 Buy now