THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED: Filings

  • Overview

    Company NameTHE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02787097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

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

    9 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Stuart James Wallace as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Charles Graham Hammond as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Coreen Ann-Marie Beckford as a secretary on Oct 11, 2023

    1 pagesTM02

    Appointment of Miss Selina Amy Stuart Swash as a secretary on Oct 10, 2023

    2 pagesAP03

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

    9 pagesAA

    Appointment of Mr Geraint Islwyn Evans as a director on May 08, 2023

    2 pagesAP01

    Termination of appointment of Timothy Gavin Morris as a director on Nov 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Appointment of Miss Coreen Ann-Marie Beckford as a secretary on Aug 16, 2022

    2 pagesAP03

    Termination of appointment of Lianne Clare Stephens as a secretary on Aug 16, 2022

    1 pagesTM02

    Registered office address changed from 30 Ground Floor, 30 Park Street London SE1 9EQ United Kingdom to Ground Floor 30 Park Street London SE1 9EQ on Aug 16, 2022

    1 pagesAD01

    Registered office address changed from 1st Floor 30 Park Street London SE1 9EQ to 30 Ground Floor, 30 Park Street London SE1 9EQ on Jul 29, 2022

    1 pagesAD01

    Appointment of Mr Claudio Veritiero as a director on May 18, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 09, 2026Replaced AP01 WAS REPLACED ON 09/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Mark Whitworth as a director on May 18, 2022

    1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Clemence Chun Fun Cheng as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Francis Christopher Lewis as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    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