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PEEL PORTS LOGISTICS HUMBER LTD
Filings

PEEL PORTS LOGISTICS HUMBER LTD: Filings

    • Overview

    Company NamePEEL PORTS LOGISTICS HUMBER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01865998
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEEL PORTS LOGISTICS HUMBER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Clark as a director on Jan 08, 2024

    		2 pagesAP01

    Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Lewis William Mcintyre as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Ian Mclaren as a director on Jun 19, 2023

    		1 pagesTM01

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed H.E.S. (U.K.) LIMITED\certificate issued on 31/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    		RES15

    Appointment of Mr Farook Akhtar Khan as a secretary on Mar 17, 2023

    		2 pagesAP03

    Notification of Peel Ports Investments Limited as a person with significant control on Mar 17, 2023

    		2 pagesPSC02

    Cessation of Hes Beheer Bv as a person with significant control on Mar 17, 2023

    		1 pagesPSC07

    Termination of appointment of Marielle Jody Marije Hoeijmans as a director on Mar 17, 2023

    		1 pagesTM01

    Appointment of Mr Claudio Veritiero as a director on Mar 17, 2023

    		2 pagesAP01

    Appointment of Mr Ian Mclaren as a director on Mar 17, 2023

    		2 pagesAP01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Daniel Jacob Lambert Vos as a director on Mar 01, 2023

    		1 pagesTM01

    Appointment of Marielle Jody Marije Hoeijmans as a director on Sep 18, 2022

    		2 pagesAP01

    Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on Sep 18, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		119 pagesAA

    Termination of appointment of Robert Allan Grimbleby as a director on Jun 02, 2022

    		1 pagesTM01
    23456Next

    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