HUMBER PILOTAGE (C.H.A.) LIMITED


Registered number: 00041972
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Name: HUMBER PILOTAGE (C.H.A.) LIMITED
HUMBER PILOTAGE (C.H.A.) LTD
Address: 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Incorporation Date: 1894-09-18

Company status: Active


Company Documents

date name form type
2021-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-05-05 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2020-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-05-06 DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES AP01
2020-05-06 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2020-05-06 APPOINTMENT TERMINATED, DIRECTOR STEVEN MUNRO TM01
2019-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-02-24 DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON AP01
2019-02-22 APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL TM01
2018-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MUNRO / 22/05/2018 CH01
2018-05-01 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2018-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-06-02 REGISTERED OFFICE CHANGED ON 02/06/2016 FROMALDWYCH HOUSE 71-91 ALDWYCHLONDONWC2B 4HN AD01
2016-06-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 CH04
2016-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-18 18/04/16 FULL LIST AR01
2016-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 CH01
2015-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-04-21 18/04/15 FULL LIST AR01
2015-02-25 APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN TM02
2015-04-08 DIRECTOR APPOINTED MR STEVEN JOHN MUNRO AP01
2015-02-25 APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN TM01
2015-07-16 CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED AP04
2014-04-28 18/04/14 FULL LIST AR01
2014-07-09 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 PARENT_ACC
2014-01-20 APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON TM02
2014-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014 CH01
2014-06-25 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 AGREEMENT1
2014-06-25 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 GUARANTEE1
2013-10-11 SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 CH03
2013-12-09 SECRETARY APPOINTED MS ELAINE RICHARDSON AP03
2013-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 CH01
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-25 18/04/13 FULL LIST AR01
2012-05-30 18/04/12 FULL LIST AR01
2012-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 CH01
2011-05-16 18/04/11 FULL LIST AR01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN TM01
2011-09-01 SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 CH03
2011-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-01 DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL AP01
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-20 18/04/10 FULL LIST AR01
2009-10-07 DIRECTOR APPOINTED MS ANN MARIE RUTTER AP01
2009-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-20 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-04-04 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM150 HOLBORNLONDONEC1N 2LR 287
2009-10-07 APPOINTMENT TERMINATED, DIRECTOR HYWEL REES TM01
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-20 DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN 288a
2008-01-03 NEW SECRETARY APPOINTED 288a
2008-05-20 DIRECTOR APPOINTED MR HYWEL REES 288a
2008-04-22 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 31/03/2008 288c
2008-06-02 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-05-19 APPOINTMENT TERMINATED DIRECTOR PHILIP COWING 288b
2008-05-19 APPOINTMENT TERMINATED DIRECTOR MATTHEW KENNERLEY 288b

Last update: 2021-07-16 03:38:42