HUMBER OIL TERMINALS TRUSTEE LIMITED

Company number 00874993

Date	Type	Description	View / Download
29 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Robert Edwin Sherwell as a director on 10 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Darren Cunningham as a director on 1 January 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Julian Richard Stoll as a director on 1 January 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Raymond Brian Crisp as a director on 10 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
12 Apr 2016	AP01	Appointment of Mr Paul Matthew Fursey as a director on 2 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Clive John Hitchman as a director on 2 March 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 90	(7 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Feb 2015	CH01	Director's details changed for Mr Julian Richard Stoll on 2 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 90	(7 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Feb 2014	SH08	Change of share class name or designation	(2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Julian Richard Stoll as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Brian Coffman as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 90	(8 pages)
20 Aug 2013	TM01	Termination of appointment of Paul Robson as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr Raymond Brian Crisp as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Jacques Louis Delphine Beuckelaers as a director	(2 pages)