THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
Company number 02787097
- Company Overview for THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED (02787097)
- Filing history for THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED (02787097)
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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 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Stuart James Wallace as a director on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Charles Graham Hammond as a director on 1 July 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 11 Oct 2023 | TM02 | Termination of appointment of Coreen Ann-Marie Beckford as a secretary on 11 October 2023 | |
| 11 Oct 2023 | AP03 | Appointment of Miss Selina Amy Stuart Swash as a secretary on 10 October 2023 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 May 2023 | AP01 | Appointment of Mr Geraint Islwyn Evans as a director on 8 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Timothy Gavin Morris as a director on 28 November 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Aug 2022 | AP03 | Appointment of Miss Coreen Ann-Marie Beckford as a secretary on 16 August 2022 | |
| 16 Aug 2022 | TM02 | Termination of appointment of Lianne Clare Stephens as a secretary on 16 August 2022 | |
| 16 Aug 2022 | AD01 | Registered office address changed from 30 Ground Floor, 30 Park Street London SE1 9EQ United Kingdom to Ground Floor 30 Park Street London SE1 9EQ on 16 August 2022 | |
| 29 Jul 2022 | AD01 | Registered office address changed from 1st Floor 30 Park Street London SE1 9EQ to 30 Ground Floor, 30 Park Street London SE1 9EQ on 29 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr Claudio Veritiero as a director on 18 May 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Mark Whitworth as a director on 18 May 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 28 Jan 2022 | AP01 | Appointment of Mr Clemence Chun Fun Cheng as a director on 1 January 2022 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Francis Christopher Lewis as a director on 31 December 2021 | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 10 Nov 2020 | AP01 | Appointment of Mr Francis Christopher Lewis as a director on 3 November 2020 | |
| 10 Nov 2020 | TM01 | Termination of appointment of Clemence Chun Fun Cheng as a director on 3 November 2020 | |
| 22 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 |