Having been setup in 1999, Hutchison Ports (UK) Finance Plc are based in Felixstowe in Suffolk, it's status is listed as "Dissolved". The companies director is listed as Mullett, Simon Richard at Companies House. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLETT, Simon Richard | 01 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 August 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 18 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 May 2018 | |
DS01 - Striking off application by a company | 01 May 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AA - Annual Accounts | 10 May 2010 | |
AP03 - Appointment of secretary | 16 April 2010 | |
TM02 - Termination of appointment of secretary | 16 April 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 05 August 2007 | |
288b - Notice of resignation of directors or secretaries | 14 July 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 22 July 2003 | |
AUD - Auditor's letter of resignation | 09 April 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 06 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 05 March 1999 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
287 - Change in situation or address of Registered Office | 05 March 1999 | |
225 - Change of Accounting Reference Date | 05 March 1999 | |
CERTNM - Change of name certificate | 22 February 1999 | |
NEWINC - New incorporation documents | 21 January 1999 |