Meridian Port Holdings Ltd was established in 2004. There are 18 directors listed as De Pouilly, Jean, Hollund, Kristian Bai, Labonne, Philippe Christophe, Otten, Catharina Maria, Baker, Mohammed Abu, Bonnin, Olivier, Cordel, Denis, English, Philip Mark, Floe, Jens Offergaard, Gosciniak, Jeff, Hassan, Ahmed, Jepsen, Henrik Meldgaard, Lafont, Dominique, Laursen, Klaus Holm, Menkhorst, Charles Paul Johannes, Sondergaard, Peder, Thomsen, Soren Norgaard, Tranchepain, Jean-christophe Andre for Meridian Port Holdings Ltd at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE POUILLY, Jean | 01 June 2015 | - | 1 |
| HOLLUND, Kristian Bai | 08 March 2019 | - | 1 |
| LABONNE, Philippe Christophe | 13 February 2008 | - | 1 |
| OTTEN, Catharina Maria | 12 June 2018 | - | 1 |
| BAKER, Mohammed Abu | 17 September 2004 | 31 December 2013 | 1 |
| BONNIN, Olivier | 17 September 2004 | 23 March 2005 | 1 |
| CORDEL, Denis | 17 September 2004 | 31 May 2007 | 1 |
| ENGLISH, Philip Mark | 06 February 2011 | 19 July 2016 | 1 |
| FLOE, Jens Offergaard | 17 September 2004 | 05 April 2007 | 1 |
| GOSCINIAK, Jeff | 08 August 2007 | 31 August 2009 | 1 |
| HASSAN, Ahmed | 19 July 2016 | 08 March 2019 | 1 |
| JEPSEN, Henrik Meldgaard | 01 September 2009 | 06 February 2011 | 1 |
| LAFONT, Dominique | 17 September 2004 | 31 December 2013 | 1 |
| LAURSEN, Klaus Holm | 05 April 2007 | 28 September 2009 | 1 |
| MENKHORST, Charles Paul Johannes | 29 September 2009 | 08 July 2011 | 1 |
| SONDERGAARD, Peder | 08 July 2011 | 26 January 2018 | 1 |
| THOMSEN, Soren Norgaard | 17 September 2004 | 08 August 2007 | 1 |
| TRANCHEPAIN, Jean-Christophe Andre | 17 September 2004 | 12 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 12 April 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 03 April 2017 | |
| CH01 - Change of particulars for director | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 10 November 2016 | |
| SH01 - Return of Allotment of shares | 01 November 2016 | |
| RESOLUTIONS - N/A | 25 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| MR01 - N/A | 28 June 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| AAMD - Amended Accounts | 20 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AP01 - Appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 03 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 28 March 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| MEM/ARTS - N/A | 11 January 2010 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| MEM/ARTS - N/A | 03 April 2007 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 225 - Change of Accounting Reference Date | 17 January 2006 | |
| 363a - Annual Return | 27 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| 123 - Notice of increase in nominal capital | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| CERTNM - Change of name certificate | 05 July 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| NEWINC - New incorporation documents | 18 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2016 | Outstanding |
N/A |
