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PPL HUMBER SHIPPING LTD

Company number 01680664

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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 Feb 2015 AP01 Appointment of Ms Barbara Geelen as a director on 17 February 2015
26 Jan 2015 TM01 Termination of appointment of Elly Leentje Groenendijk as a director on 23 January 2015
28 Oct 2014 TM01 Termination of appointment of Harmen Sliep as a director on 15 October 2014
28 Oct 2014 AP01 Appointment of Harry Frederik Contantyn Van Rietschoten as a director on 15 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Apr 2013 TM02 Termination of appointment of Graham Cook as a secretary
29 Apr 2013 AP03 Appointment of Mr Michael Graham Hotchkin as a secretary
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for James Henry Martin Lyne on 30 May 2010
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 30/05/09; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 Jun 2008 363a Return made up to 30/05/08; full list of members
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
12 Jun 2007 363s Return made up to 30/05/07; no change of members
09 Aug 2006 AA Accounts for a small company made up to 31 December 2005
08 Jun 2006 363s Return made up to 30/05/06; full list of members