INDEPENDENT PORT HANDLING LIMITED

Company number 06406763

Date	Type	Description	View / Download
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
05 Jun 2018	AP01	Appointment of Mr Jonathan David Simm as a director on 1 June 2018	(2 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 52,331	(3 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 05/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 05/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
07 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
03 Mar 2016	TM01	Termination of appointment of Laurence Justin Dowley as a director on 29 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Paul Ronald Scott Lever as a director on 29 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Ian Robert Dighe as a director on 29 February 2016	(1 page)
26 Feb 2016	MR01	Registration of charge 064067630001, created on 26 February 2016	(23 pages)
02 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 175,497	(8 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
17 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 175,497	(8 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
08 Jul 2014	TM02	Termination of appointment of Louis Rawles as a secretary	(1 page)
08 Jul 2014	AD01	Registered office address changed from Pathfinder Housr Testwood Park Salisbury Road Southampton Hampshire SO40 2RW England on 8 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from Pathfinder House Salisbury Road Southampton Hampshire SO40 2RW England on 8 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 8 July 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 227,828	(10 pages)
20 Nov 2013	TM01	Termination of appointment of John Williams as a director	(1 page)