MERIDIAN PORT HOLDINGS LIMITED

Company number 05077100

Date	Type	Description	View / Download
24 Jan 2024	TM01	Termination of appointment of Catharina Maria Otten as a director on 31 December 2023	(1 page)
24 Jan 2024	AP01	Appointment of Thomas Bulow Nielsen as a director on 1 January 2024	(2 pages)
10 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	(4 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
24 May 2023	PSC07	Cessation of Bollore Se as a person with significant control on 21 December 2022	(1 page)
23 Mar 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 23 March 2023	(1 page)
05 Dec 2022	AP01	Appointment of Mr Philippe, Jacques Balzing as a director on 26 October 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Jean Marie Bertrand De Pouilly as a director on 26 October 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
24 Nov 2020	PSC05	Change of details for Bollore S.A. as a person with significant control on 10 December 2019	(2 pages)
24 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
02 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
18 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
14 Nov 2019	CH01	Director's details changed for Philippe Christophe Labonne on 29 October 2019	(2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
22 May 2019	AP01	Appointment of Mr Kristian Bai Hollund as a director on 8 March 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Ahmed Hassan as a director on 8 March 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
15 Jun 2018	AP01	Appointment of Catharina Maria Otten as a director on 12 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Peder Sondergaard as a director on 26 January 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)