THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED: Filings

  • Overview

    Company NameTHE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11853083
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Cessation of Terminal Investment Limited Sarl as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr José Bou Malhab as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of Tim Vancampen as a director on Jan 08, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Feb 15, 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

    Appointment of Mr Johannes Christianus Hubertus Schäffers as a director on Dec 12, 2023

    2 pagesAP01

    Termination of appointment of José Bou Malhab as a director on Dec 12, 2023

    1 pagesTM01

    Appointment of Mr Russell Smith as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of James Anthony Walsh as a director on Oct 02, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mr Lewis 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

    Director's details changed

    2 pagesCH01

    Appointment of Mr Tim Vancampen as a director on Feb 22, 2023

    2 pagesAP01

    Termination of appointment of Ammar Yahya Kanaan as a director on Feb 22, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Whitworth as a director on Sep 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    Appointment of Mr Ian Mclaren as a director on May 30, 2022

    2 pagesAP01

    Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022

    2 pagesAP01

    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