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CLDN PORTS KILLINGHOLME LIMITED

Company number 00278815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
07 Jul 2022 CH01 Director's details changed for Mr Gary John Walker on 23 June 2022
05 Jul 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
24 May 2022 PSC05 Change of details for Simon Group Limited as a person with significant control on 4 April 2022
04 Apr 2022 CERTNM Company name changed C.ro ports killingholme LIMITED\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
17 Jun 2021 CH01 Director's details changed for Mr Gary John Walker on 19 May 2021
04 Jun 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
13 Oct 2020 CH01 Director's details changed for Mr Florent Sebastian Maes on 1 January 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
21 Feb 2020 CH01 Director's details changed for Mr Florent Sebastian Maes on 21 February 2020
18 Feb 2020 CH01 Director's details changed for Paul Jan Florentine Van Malderen on 21 January 2020
22 Jan 2020 AP01 Appointment of Mr Florent Sebastian Maes as a director on 1 January 2020
22 Jan 2020 AP01 Appointment of Paul Jan Florentine Van Malderen as a director on 1 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
02 Jan 2020 TM01 Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Simon Mark Hammond as a director on 1 January 2020
23 Oct 2019 AP01 Appointment of Mr Gary John Walker as a director on 21 October 2019
23 Oct 2019 TM01 Termination of appointment of Dirk Jozef Dymphna Hooybergs as a director on 21 October 2019
23 Oct 2019 AP01 Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates