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PD PORTS HULL LIMITED

Company number 00320739

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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)
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 003207390003 in full
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
13 Jul 2018 MR01 Registration of charge 003207390003, created on 4 July 2018
07 Jul 2018 MR04 Satisfaction of charge 003207390002 in full
28 Jun 2018 PSC02 Notification of Pd Ports Humber Limited as a person with significant control on 7 September 2017
28 Jun 2018 PSC07 Cessation of Pd Ports Group Limited as a person with significant control on 7 September 2017
26 Jun 2018 AA Full accounts made up to 31 December 2017
18 Sep 2017 MR01 Registration of charge 003207390002, created on 8 September 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 TM01 Termination of appointment of David John Robinson as a director on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
09 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,740,000
17 May 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 5,740,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 5,740,000
09 Jul 2013 AA Full accounts made up to 31 December 2012