Advanced company searchLink opens in new window

INDEPENDENT PORT HANDLING LIMITED

Company number 06406763

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2022 AP01 Appointment of Mr Jonathan David Simm as a director on 1 November 2022
07 Dec 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 MR01 Registration of charge 064067630003, created on 15 April 2021
09 Mar 2021 CH01 Director's details changed for Mr Stephen William Burgess on 1 March 2021
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
21 Oct 2019 TM01 Termination of appointment of Jonathan David Simm as a director on 1 October 2019
21 Oct 2019 AD01 Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 MR01 Registration of charge 064067630002, created on 30 July 2019
23 May 2019 AD01 Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 23 May 2019
25 Feb 2019 AP01 Appointment of Mr Huw Llewelyn Francis Williams as a director on 12 February 2019
25 Feb 2019 TM01 Termination of appointment of Louis John Rawles as a director on 12 February 2019
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Mr Jonathan David Simm as a director on 1 June 2018
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 52,331
19 Dec 2017 CAP-SS Solvency Statement dated 05/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 05/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates