PPL HUMBER BULK TERMINAL LTD: Filings
Overview
| Company Name | PPL HUMBER BULK TERMINAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01591122 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PPL HUMBER BULK TERMINAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Registration of charge 015911220008, created on Oct 20, 2025 | 36 pages | MR01 | ||||||||||
Registration of charge 015911220009, created on Oct 20, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Peel Ports Investments Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peel Ports Logistics Humber Ltd as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Lewis William Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hes (Uk) Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed hes humber bulk terminal LIMITED\certificate issued on 31/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Farook Akhtar Khan as a secretary on Mar 17, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marielle Jody Marije Hoeijmans as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0