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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)
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
07 Aug 2002 MISC Auditors resignation
06 Aug 2002 363s Return made up to 31/07/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
10 Aug 2001 363s Return made up to 31/07/01; full list of members
20 Jul 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288b Director resigned
08 Jul 2001 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288b Director resigned
11 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 AUD Auditor's resignation
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 363s Return made up to 31/07/99; full list of members
21 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
22 May 1999 288a New director appointed
10 May 1999 288b Director resigned
26 Oct 1998 288a New director appointed
22 Oct 1998 288b Director resigned