PPL HUMBER SHIPPING LTD

Company number 01680664

Date	Type	Description	View / Download
19 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	(3 pages)
30 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	(16 pages)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
11 Jan 2024	AP01	Appointment of Mr Jason Clark as a director on 8 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024	(1 page)
12 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All provisions of the companys mem and arts which by virtue of section 28 be deleted 25/07/2023	(3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(7 pages)
31 Jul 2023	CC04	Statement of company's objects	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Lewis William Mcintyre as a director on 1 July 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Ian Mclaren as a director on 19 June 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(4 pages)
15 Jun 2023	PSC05	Change of details for Hes (Uk) Ltd as a person with significant control on 31 March 2023	(2 pages)
31 Mar 2023	CERTNM	Company name changed hes humber shipping LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
23 Mar 2023	AP03	Appointment of Mr Farook Akhtar Khan as a secretary on 17 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Claudio Veritiero as a director on 17 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Marielle Jody Marije Hoeijmans as a director on 17 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Ian Mclaren as a director on 17 March 2023	(2 pages)
23 Mar 2023	AD01	Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 23 March 2023	(1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
13 Mar 2023	TM01	Termination of appointment of Daniel Jacob Lambert Vos as a director on 1 March 2023	(1 page)
24 Oct 2022	ANNOTATION	Rectified The form AP01 was removed from the public register on the 27/02/2023 because the information was factually inaccurate or was derived from something factually inaccurate.
24 Oct 2022	AP01	Appointment of Marielle Jody Marije Hoeijmans as a director on 18 September 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on 18 September 2022	(1 page)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)

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