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HUMBER FREEPORT COMPANY LIMITED

Company number 13470809

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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)
15 May 2024	AP01	Appointment of Mrs Suzanne Louise Wood as a director on 15 May 2024	View PDF Appointment of Mrs Suzanne Louise Wood as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2024	AP01	Appointment of Miss Lesley Ann Potts as a director on 1 March 2024	View PDF Appointment of Miss Lesley Ann Potts as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Alexander James Codd as a director on 1 October 2023	View PDF Appointment of Mr Alexander James Codd as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mr Marcus Jonathan Walker on 26 October 2023	View PDF Director's details changed for Mr Marcus Jonathan Walker on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Marcus Jonathan Walker as a director on 10 October 2023	View PDF Appointment of Mr Marcus Jonathan Walker as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Mark Peter Jones as a director on 17 September 2023	View PDF Termination of appointment of Mark Peter Jones as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Rebecca Mcintyre as a director on 30 August 2023	View PDF Termination of appointment of Rebecca Mcintyre as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Neal Peter Juster as a director on 21 August 2023	View PDF Appointment of Mr Neal Peter Juster as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Ruth Elizabeth Carver as a director on 21 August 2023	View PDF Termination of appointment of Ruth Elizabeth Carver as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Simon Anthony Bird as a director on 19 June 2023	View PDF Appointment of Mr Simon Anthony Bird as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Simon Bird as a director on 19 June 2023	View PDF Termination of appointment of Simon Bird as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Ms Joanne Louise Barnes as a director on 19 June 2023	View PDF Appointment of Ms Joanne Louise Barnes as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Stephen Robert Parnaby as a director on 19 June 2023	View PDF Appointment of Mr Stephen Robert Parnaby as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Ms Ruth Elizabeth Carver as a director on 19 June 2023	View PDF Appointment of Ms Ruth Elizabeth Carver as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Ms Rebecca Mcintyre as a director on 19 June 2023	View PDF Appointment of Ms Rebecca Mcintyre as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Miss Anna Carolina Borgstrom as a director on 19 June 2023	View PDF Appointment of Miss Anna Carolina Borgstrom as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Mark Peter Jones as a director on 19 June 2023	View PDF Appointment of Mr Mark Peter Jones as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Alan Stuart Menzies as a director on 19 June 2023	View PDF Appointment of Mr Alan Stuart Menzies as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Patrick John Pogue as a director on 19 June 2023	View PDF Appointment of Mr Patrick John Pogue as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Simon Bird as a director on 19 June 2023	View PDF Appointment of Mr Simon Bird as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)

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HUMBER FREEPORT COMPANY LIMITED

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