PPL HUMBER SHIPPING LTD: Filings
Overview
| Company Name | PPL HUMBER SHIPPING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01680664 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PPL HUMBER SHIPPING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
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 | ||||||||||||||
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 shipping 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 | ||||||||||||||
Appointment of Mr Claudio Veritiero as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marielle Jody Marije Hoeijmans as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Mclaren as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on Mar 23, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Daniel Jacob Lambert Vos as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Marielle Jody Marije Hoeijmans as a director on Sep 18, 2022 | 2 pages | AP01 | ||||||||||||||
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