Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Mark Hopkinson as a director on 18 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Joanna Bailey as a director on 18 January 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Neil Parker as a director on 20 September 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of David Macdonald as a director on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA England to Victoria Building Victoria Road Middlesbrough TS1 3AP on 4 January 2022
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07 Dec 2021 |
AP01 |
Appointment of Mrs Paula Mcmahon as a director on 20 September 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Peter James Wilson as a director on 10 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Paul Robert Gibson as a director on 10 June 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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18 Oct 2019 |
PSC02 |
Notification of Casper Shipping Limited as a person with significant control on 6 April 2016
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18 Oct 2019 |
PSC02 |
Notification of Pd Ports Limited as a person with significant control on 6 April 2016
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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30 May 2019 |
AD02 |
Register inspection address has been changed from Plenary Bv House Queens Square Middlesbrough TS1 2PA England to Plenary Bv House Queens Square Middlesbrough TS1 2PA
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30 May 2019 |
AD02 |
Register inspection address has been changed from C/O C/O Casper Shipping Cleveland Business Centre Cleveland Business Centre Watson Street Middlesbrough Cleveland TS1 2RQ England to Plenary Bv House Queens Square Middlesbrough TS1 2PA
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29 May 2019 |
TM02 |
Termination of appointment of Alison Smiles as a secretary on 8 May 2019
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29 May 2019 |
AD04 |
Register(s) moved to registered office address Plenary House Plenary Bv House Queens Square Middlesbrough Cleveland TS2 1PA
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