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HUMBER OIL TERMINALS TRUSTEE LIMITED

Company number 00874993

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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)
18 Apr 2024 AP01 Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 17 April 2024
18 Apr 2024 AP01 Appointment of Mr David Walter Pullan as a director on 17 April 2024
18 Apr 2024 TM01 Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 17 April 2024
14 Mar 2024 TM01 Termination of appointment of Adam Charles Smith as a director on 12 March 2024
17 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 AP01 Appointment of Mr Gerard Henry Charles Knight as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of Luc Jean Smets as a director on 1 August 2023
05 Jan 2023 AP01 Appointment of Mr Paul Matthew Fursey as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Darren James Cunningham as a director on 1 January 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 TM02 Termination of appointment of Michelle Goodwin as a secretary on 13 September 2022
16 Sep 2022 AP03 Appointment of Mr Kevin Powell as a secretary on 14 September 2022
04 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
25 Jul 2022 RP04TM01 Second filing for the termination of Christopher Gilbert as a director
19 Jul 2022 RP04AP01 Second filing for the appointment of Mr Neil Andrew Watson as a director
18 Jul 2022 AP01 Appointment of Mr Neil Andrew Watson as a director on 1 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 19.07.2022.
18 Jul 2022 TM01 Termination of appointment of Christopher Gilbert as a director on 1 July 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 25/07/2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
23 Aug 2021 PSC05 Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 1 March 2021
23 Mar 2021 AP01 Appointment of Mr Luc Jean Smets as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Mr Adam Charles Smith as a director on 1 March 2021
16 Mar 2021 TM01 Termination of appointment of Thomas Behrends as a director on 1 March 2021
16 Mar 2021 TM01 Termination of appointment of Mark Anthony Belton as a director on 1 March 2021