THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
Company number 11853083
- Company Overview for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED (11853083)
- Filing history for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED (11853083)
- People for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED (11853083)
- More for THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED (11853083)
| 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) |
|---|---|---|---|
| 08 Oct 2025 | PSC07 | Cessation of Terminal Investment Limited Sarl as a person with significant control on 8 October 2025 | |
| 03 Oct 2025 | AA | Group of companies' accounts made up to 31 December 2024 | |
| 18 Feb 2025 | CS01 | Confirmation statement made on 15 February 2025 with no updates | |
| 13 Jan 2025 | AP01 | Appointment of Mr José Bou Malhab as a director on 8 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Tim Vancampen as a director on 8 January 2025 | |
| 10 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 11 Jan 2024 | AP01 | Appointment of Mr Jason Clark as a director on 8 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024 | |
| 18 Dec 2023 | AP01 | Appointment of Mr Johannes Christianus Hubertus Schäffers as a director on 12 December 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of José Bou Malhab as a director on 12 December 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Mr Russell Smith as a director on 2 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of James Anthony Walsh as a director on 2 October 2023 | |
| 25 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Lewis Mcintyre as a director on 1 July 2023 | |
| 19 Jun 2023 | TM01 | Termination of appointment of Ian Mclaren as a director on 19 June 2023 | |
| 04 May 2023 | CH01 | Director's details changed | |
| 09 Mar 2023 | AP01 | Appointment of Mr Tim Vancampen as a director on 22 February 2023 | |
| 09 Mar 2023 | TM01 | Termination of appointment of Ammar Yahya Kanaan as a director on 22 February 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 03 Oct 2022 | TM01 | Termination of appointment of Mark Whitworth as a director on 30 September 2022 | |
| 03 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 31 May 2022 | AP01 | Appointment of Mr Ian Mclaren as a director on 30 May 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Claudio Veritiero as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022 |