Port of Felixstowe

About

Registered Number: 03484910
Date of Incorporation: 23/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY

 

Based in Felixstowe in Suffolk, Hutchison Ports (UK) Ltd was established in 1997, it has a status of "Active". The companies directors are listed as Mullett, Simon Richard, Shih, Edith, Yang, David Antonius, Barr, Douglas Neil, Yang, David. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIH, Edith 02 December 2019 - 1
YANG, David Antonius 06 May 2010 - 1
BARR, Douglas Neil 19 February 1999 30 June 2001 1
YANG, David 30 June 2006 17 August 2006 1
Secretary Name Appointed Resigned Total Appointments
MULLETT, Simon Richard 01 March 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 July 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 September 2018
PSC05 - N/A 16 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 22 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 17 July 2014
TM01 - Termination of appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 09 August 2010
AP01 - Appointment of director 28 June 2010
TM01 - Termination of appointment of director 11 June 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 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 03 February 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 16 August 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 04 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 30 January 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
AA - Annual Accounts 30 July 2003
AUD - Auditor's letter of resignation 09 April 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 02 October 2002
288a - Notice of appointment of directors or secretaries 29 March 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 15 January 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
AA - Annual Accounts 09 June 2000
363s - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
AA - Annual Accounts 20 September 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 22 March 1999
363s - Annual Return 04 February 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
RESOLUTIONS - N/A 30 June 1998
RESOLUTIONS - N/A 18 June 1998
RESOLUTIONS - N/A 18 June 1998
RESOLUTIONS - N/A 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
CERTNM - Change of name certificate 04 June 1998
287 - Change in situation or address of Registered Office 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
123 - Notice of increase in nominal capital 23 April 1998
NEWINC - New incorporation documents 23 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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