THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED

Company number 11853083

Date	Type	Description	View / Download
21 Mar 2022	AP01	Appointment of Mr James Anthony Walsh as a director on 8 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Sundeep Vyas as a director on 8 March 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
20 Dec 2021	CH01	Director's details changed for Mr José Bou Malhab on 16 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr José Bou Malhab as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Romain Julien Simon as a director on 16 December 2021	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
22 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
03 Dec 2020	PSC02	Notification of Terminal Investment Limited Sarl as a person with significant control on 15 January 2020	(2 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
16 Apr 2020	TM02	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 8 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Aurelie Chelle as a director on 31 March 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Romain Julien Simon as a director on 1 April 2020	(2 pages)
18 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(6 pages)
04 Mar 2020	PSC05	Change of details for Peel Ports Containers Limited as a person with significant control on 15 January 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Michael Anthony Gregory as a director on 15 January 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Miss Aurelie Chelle as a director on 15 January 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Ammar Yahya Kanaan as a director on 15 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Sundeep Vyas as a director on 15 January 2020	(2 pages)
21 Jan 2020	SH08	Change of share class name or designation	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 200	(4 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	(26 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)

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