Pd Port Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HUMBERSIDE SEA & LAND SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01233997 Record last updated Sunday, January 15, 2023 11:26:25 AM UTC Official Address 17 Queen's Square Middlehaven There are 36 companies registered at this street
Postal Code TS21AH Sector Cargo handling for water transport activities
Visits Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Secretary (a man) Registry Dec 31, 2022 Appointment of a woman Registry Apr 4, 2017 Appointment of a man as Company Director and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 30, 2015 Annual return Financials May 17, 2015 Annual accounts Registry Dec 1, 2014 Annual return Financials Aug 16, 2014 Annual accounts Registry Dec 4, 2013 Annual return Financials Aug 22, 2013 Annual accounts Registry Nov 30, 2012 Annual return Financials Aug 14, 2012 Annual accounts Registry Dec 22, 2011 Annual return Financials Sep 23, 2011 Annual accounts Registry Sep 15, 2011 Change of particulars for director Registry Sep 15, 2011 Change of particulars for director 1233... Registry Dec 10, 2010 Annual return Registry Dec 10, 2010 Change of registered office address Registry Apr 13, 2010 Resignation of one Director Financials Apr 1, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Accountant and one Director (a man) Registry Feb 11, 2010 Change of accounting reference date Registry Dec 11, 2009 Annual return Financials Apr 13, 2009 Annual accounts Registry Dec 5, 2008 Annual return Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2008 Appointment of a man as Secretary Registry Oct 10, 2008 Resignation of a secretary Registry Sep 30, 2008 Appointment of a man as Secretary Registry Sep 30, 2008 Resignation of one Secretary (a woman) Financials Jan 14, 2008 Annual accounts Registry Nov 30, 2007 Annual return Financials Apr 19, 2007 Annual accounts Registry Jan 3, 2007 Annual return Registry May 2, 2006 Resignation of a director Registry May 2, 2006 Appointment of a director Registry Apr 28, 2006 Appointment of a director 1233... Registry Apr 28, 2006 Resignation of a director Registry Apr 28, 2006 Two appointments: 2 men Registry Mar 9, 2006 Change of accounting reference date Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2006 Annual accounts Registry Dec 20, 2005 Annual return Registry Mar 22, 2005 Appointment of a secretary Registry Mar 22, 2005 Appointment of a director Registry Mar 22, 2005 Resignation of a secretary Registry Mar 4, 2005 Resignation of a director Registry Feb 28, 2005 Resignation of one Director (a man) Registry Feb 10, 2005 Resignation of one Secretary (a man) Registry Jan 26, 2005 Annual return Financials Oct 18, 2004 Annual accounts Registry Jan 27, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Jul 4, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2003 Resignation of a secretary Registry Jun 3, 2003 Appointment of a secretary Registry May 19, 2003 Appointment of a man as Secretary Registry May 19, 2003 Resignation of one Secretary (a man) Registry Apr 25, 2003 Auditor's letter of resignation Registry Apr 1, 2003 Company name change Registry Apr 1, 2003 Change of name certificate Financials Jan 25, 2003 Annual accounts Registry Jan 22, 2003 Annual return Registry Jan 21, 2003 Resignation of a director Registry Jan 7, 2003 Resignation of one Director (a man) Registry Nov 25, 2002 Auditor's letter of resignation Financials Sep 16, 2002 Amended accounts Registry Sep 3, 2002 Appointment of a director Registry Aug 29, 2002 Resignation of a director Registry Aug 1, 2002 Resignation of one Director (a man) Registry Aug 1, 2002 Appointment of a man as Director Registry Jun 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 6, 2002 Annual return Registry Feb 6, 2002 Resignation of a director Financials Feb 1, 2002 Annual accounts Registry Jan 21, 2002 Appointment of a director Registry Jan 2, 2002 Appointment of a man as Director Registry Dec 31, 2001 Resignation of one Director (a man) Registry Oct 9, 2001 Appointment of a secretary Registry Sep 27, 2001 Appointment of a man as Secretary Registry Apr 25, 2001 Particulars of a mortgage or charge Registry Mar 30, 2001 Financial assistance for the acquisition of shares Registry Mar 30, 2001 Alteration to memorandum and articles Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares 1233... Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Mar 23, 2001 Particulars of a mortgage or charge Registry Feb 26, 2001 Resignation of a secretary Registry Feb 6, 2001 Resignation of one Secretary (a man) Registry Jan 22, 2001 Annual return Financials Jan 22, 2001 Annual accounts Registry Oct 5, 2000 Notice of change of directors or secretaries or in their particulars Financials Jan 24, 2000 Annual accounts Registry Jan 24, 2000 Annual return Registry Jun 29, 1999 Appointment of a secretary Registry Jun 29, 1999 Resignation of a director Registry May 28, 1999 Resignation of one Chartered Accountant and one Director (a man) Registry May 28, 1999 Appointment of a man as Secretary Financials Dec 29, 1998 Annual accounts
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