CLDN PORTS KILLINGHOLME LIMITED

Company number 00278815

Date	Type	Description	View / Download
30 Oct 2018	MR01	Registration of charge 002788150008, created on 10 October 2018	(5 pages)
01 Oct 2018	AP01	Appointment of Dirk Jozef Dymphna Hooybergs as a director on 28 September 2018	(2 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 16 April 2018	(2 pages)
13 Apr 2018	PSC02	Notification of Simon Group Limited as a person with significant control on 4 May 2017	(2 pages)
13 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 13 April 2018	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 002788150007, created on 3 August 2017	(83 pages)
02 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Michael David Lewis as a director on 31 May 2017	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 20,947	(4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 20,947	(4 pages)
16 Sep 2014	CH01	Director's details changed for Mr Michel Rene Jadot on 12 September 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 20,947	(5 pages)
10 Apr 2014	AD01	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 10 April 2014	(1 page)
13 Sep 2013	AP01	Appointment of Mr Michel Rene Jadot as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Franciscus Johannes Antonius Las as a director	(2 pages)