- Company Overview for HUMBER FREEPORT COMPANY LIMITED (13470809)
- Filing history for HUMBER FREEPORT COMPANY LIMITED (13470809)
- People for HUMBER FREEPORT COMPANY LIMITED (13470809)
- More for HUMBER FREEPORT COMPANY LIMITED (13470809)
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) |
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26 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
04 Mar 2024 | AP01 | Appointment of Miss Lesley Ann Potts as a director on 1 March 2024 | |
03 Jan 2024 | MA | Memorandum and Articles of Association | |
03 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Nov 2023 | AP01 | Appointment of Mr Alexander James Codd as a director on 1 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Mr Marcus Jonathan Walker on 26 October 2023 | |
26 Oct 2023 | AP01 | Appointment of Mr Marcus Jonathan Walker as a director on 10 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Mark Peter Jones as a director on 17 September 2023 | |
20 Oct 2023 | TM01 | Termination of appointment of Rebecca Mcintyre as a director on 30 August 2023 | |
21 Aug 2023 | AP01 | Appointment of Mr Neal Peter Juster as a director on 21 August 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of Ruth Elizabeth Carver as a director on 21 August 2023 | |
13 Jul 2023 | AP01 | Appointment of Mr Simon Anthony Bird as a director on 19 June 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Simon Bird as a director on 19 June 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
04 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
04 Jul 2023 | AP01 | Appointment of Ms Joanne Louise Barnes as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Stephen Robert Parnaby as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Ms Ruth Elizabeth Carver as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Ms Rebecca Mcintyre as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Miss Anna Carolina Borgstrom as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Mark Peter Jones as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Alan Stuart Menzies as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Patrick John Pogue as a director on 19 June 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Simon Bird as a director on 19 June 2023 | |
04 Jul 2023 | TM01 | Termination of appointment of David Lewis Gwynne as a director on 19 June 2023 |