HUTCHISON PORTS EUROPE LIMITED

03057136
TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 3SY

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Frank John Sixt) 2 Buy now
26 Sep 2024 officers Appointment of director (Ms Edith Shih) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Dominic Kai Ming Lai) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (Edith Shih) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Canning Kin Ning Fok) 1 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Edith Shih) 2 Buy now
05 Sep 2024 accounts Annual Accounts 76 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 76 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 77 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 accounts Annual Accounts 76 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 73 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Canning Kin Ning Fok) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Appointment of director (Mr Canning Kin Ning Fok) 2 Buy now
09 Jan 2020 officers Appointment of director (Ms Edith Shih) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Simon Richard Mullett) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Andrew Steven Lawrence) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Christian Nicolas Roger Salbaing) 2 Buy now
09 Jan 2020 officers Termination of appointment of director (Edith Shih) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Dominic Kai Ming Lai) 1 Buy now
27 Sep 2019 accounts Annual Accounts 67 Buy now
24 Jan 2019 officers Termination of appointment of director (Canning Kin Ning Fok) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 60 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Frank John Sixt) 2 Buy now
09 Mar 2018 resolution Resolution 2 Buy now
09 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 61 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Change of particulars for director (Sing Chi Ip) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Susan Mo Fong Chow) 1 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Frank John Sixt) 2 Buy now
27 Jun 2016 accounts Annual Accounts 61 Buy now
12 Jan 2016 annual-return Annual Return 10 Buy now
20 Aug 2015 officers Change of particulars for director (Frank John Sixt) 2 Buy now
18 May 2015 accounts Annual Accounts 64 Buy now
22 Jan 2015 annual-return Annual Return 10 Buy now
17 Jul 2014 accounts Annual Accounts 65 Buy now
14 May 2014 officers Termination of appointment of director (James Tsien) 2 Buy now
14 May 2014 officers Appointment of director (Sing Chi Ip) 3 Buy now
21 Jan 2014 annual-return Annual Return 10 Buy now
10 Jul 2013 accounts Annual Accounts 40 Buy now
05 Jul 2013 officers Change of particulars for director (Dominic Kai Ming Lai) 2 Buy now
14 Jan 2013 annual-return Annual Return 10 Buy now
31 Jul 2012 accounts Annual Accounts 39 Buy now
17 Jan 2012 annual-return Annual Return 10 Buy now
28 Sep 2011 accounts Annual Accounts 41 Buy now
09 Mar 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2011 incorporation Memorandum Articles 38 Buy now
09 Mar 2011 resolution Resolution 2 Buy now
19 Jan 2011 annual-return Annual Return 10 Buy now
13 Jan 2011 officers Change of particulars for director (James Steed Tsien) 2 Buy now
09 Aug 2010 accounts Annual Accounts 43 Buy now
11 Jun 2010 officers Termination of appointment of director (John Meredith) 1 Buy now
16 Apr 2010 officers Appointment of secretary (Mr Simon Richard Mullett) 1 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Man Cheung) 1 Buy now
01 Feb 2010 annual-return Annual Return 8 Buy now
08 Dec 2009 officers Change of particulars for director (Frank John Sixt) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Canning Kin Ning Fok) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Susan Mo Fong Chow) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Dominic Kai Ming Lai) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Edith Shih) 2 Buy now
08 Dec 2009 officers Change of particulars for director (James Steed Tsien) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Clemence Chun Fun Cheng) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Man Ki Cheung) 1 Buy now
16 Sep 2009 accounts Annual Accounts 42 Buy now
06 Aug 2009 officers Secretary's change of particulars / man cheung / 21/04/2009 1 Buy now
27 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
05 Nov 2008 officers Secretary appointed man ki cheung 2 Buy now
18 Aug 2008 officers Appointment terminated secretary melanie chatfield 1 Buy now
23 Jul 2008 accounts Annual Accounts 41 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
21 Aug 2007 accounts Annual Accounts 38 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
09 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
23 Jun 2006 accounts Annual Accounts 38 Buy now
03 Feb 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
09 Sep 2005 accounts Annual Accounts 28 Buy now
10 Feb 2005 annual-return Return made up to 31/12/04; full list of members 11 Buy now
14 Sep 2004 accounts Annual Accounts 27 Buy now
18 Jun 2004 officers New director appointed 3 Buy now
30 Jan 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
30 Jul 2003 accounts Annual Accounts 29 Buy now
09 Apr 2003 auditors Auditors Resignation Company 2 Buy now
28 Jan 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
02 Oct 2002 accounts Annual Accounts 25 Buy now
06 Feb 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
27 Oct 2001 officers Secretary resigned 1 Buy now
27 Oct 2001 officers New secretary appointed 2 Buy now
23 Aug 2001 officers Secretary's particulars changed 1 Buy now
28 Jun 2001 accounts Annual Accounts 25 Buy now
30 Jan 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
31 Oct 2000 officers Director's particulars changed 1 Buy now