THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Company number 02787097

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
11 Oct 2023	TM02	Termination of appointment of Coreen Ann-Marie Beckford as a secretary on 11 October 2023	(1 page)
11 Oct 2023	AP03	Appointment of Miss Selina Amy Stuart Swash as a secretary on 10 October 2023	(2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
09 May 2023	AP01	Appointment of Mr Geraint Islwyn Evans as a director on 8 May 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Timothy Gavin Morris as a director on 28 November 2022	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
16 Aug 2022	AP03	Appointment of Miss Coreen Ann-Marie Beckford as a secretary on 16 August 2022	(2 pages)
16 Aug 2022	TM02	Termination of appointment of Lianne Clare Stephens as a secretary on 16 August 2022	(1 page)
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	(1 page)
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	(1 page)
29 Jul 2022	AP01	Appointment of Mr Claudio Veritiero as a director on 18 May 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Mark Whitworth as a director on 18 May 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
28 Jan 2022	AP01	Appointment of Mr Clemence Chun Fun Cheng as a director on 1 January 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Francis Christopher Lewis as a director on 31 December 2021	(1 page)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
11 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
10 Nov 2020	AP01	Appointment of Mr Francis Christopher Lewis as a director on 3 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Clemence Chun Fun Cheng as a director on 3 November 2020	(1 page)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
13 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
09 Oct 2019	AP01	Appointment of Mr Ernst Theodoor Alexander Schulze as a director on 16 September 2019	(2 pages)