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: ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Incorporation Date: 1894-09-18

Company status: Active


Free Annual Reports

date name view report
2014-12-31 Financial report - 2014-12-31 view
2015-12-31 Financial report - 2015-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2014-12-31 Financial report - 2014-12-31 view
2014-12-31 Financial report - 2014-12-31 view

Company Documents

date name form type
2015-02-25 APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN TM02
2015-02-25 APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN TM01
2015-04-21 18/04/15 FULL LIST AR01
2015-04-08 DIRECTOR APPOINTED MR STEVEN JOHN MUNRO AP01
2015-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-16 CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED AP04
2014-01-20 APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON TM02
2014-04-28 18/04/14 FULL LIST AR01
2014-06-25 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 AGREEMENT1
2014-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014 CH01
2014-07-09 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 PARENT_ACC
2014-06-25 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 GUARANTEE1
2013-12-09 SECRETARY APPOINTED MS ELAINE RICHARDSON AP03
2013-04-25 18/04/13 FULL LIST AR01
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-11 SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 CH03
2013-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 CH01
2012-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-30 18/04/12 FULL LIST AR01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN TM01
2011-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-16 18/04/11 FULL LIST AR01
2011-03-01 DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL AP01
2011-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 CH01
2011-09-01 SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 CH03
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
2009-04-20 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-10-07 APPOINTMENT TERMINATED, DIRECTOR HYWEL REES TM01
2009-04-04 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM150 HOLBORNLONDONEC1N 2LR 287
2009-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-04-22 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 31/03/2008 288c
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-20 DIRECTOR APPOINTED MR HYWEL REES 288a
2008-05-20 DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN 288a
2008-06-02 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-01-03 NEW SECRETARY APPOINTED 288a
2008-05-19 APPOINTMENT TERMINATED DIRECTOR PHILIP COWING 288b
2008-05-19 APPOINTMENT TERMINATED DIRECTOR MATTHEW KENNERLEY 288b
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-12-13 SECRETARY RESIGNED 288b
2007-04-18 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-04-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-13 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2006-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-23 SECRETARY RESIGNED 288b
2006-06-27 NEW SECRETARY APPOINTED 288a
2005-11-01 DIRECTOR RESIGNED 288b
2005-04-06 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363a
2005-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-11-03 NEW DIRECTOR APPOINTED 288a
2004-10-27 NEW DIRECTOR APPOINTED 288a
2004-10-21 DIRECTOR RESIGNED 288b
2004-04-17 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2004-04-02 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-06-30 DIRECTOR RESIGNED 288b
2003-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2016-03-31 15:38:09