Humber Pilotage (C.H.A.) Limited

Company Name	Humber Pilotage (C.H.A.) Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	00041972
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(117 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 November 1997)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Michael Glenn Fell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Port Manager
Correspondence Address	Bentinck House 21 Chantreys Drive Elloughton Hull North Humberside HU15 1LH

Director Name	Colin Silvester
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 1999)
Role	Port Manager
Country of Residence	England
Correspondence Address	1 Pear Tree Park Kneelington Road Howden Goole North Humberside DN14 7BG

Director Name	Douglas Clive Thomas
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1992)
Role	Harbour Master
Correspondence Address	5 Regent Close Willerby Hull North Humberside HU10 6HJ

Director Name	Clive Craven Wilkin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1994)
Role	Pilotage Operations Manager
Correspondence Address	85 Southella Way Kirk Ella Hull North Humberside HU10 7LZ

Secretary Name	John Spencer Burden
Nationality	British
Status	Resigned
Appointed	29 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Park Avenue Withernsea North Humberside HU19 2JX

Director Name	John Ronald William Myers
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(90 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Harbour Master
Correspondence Address	Coronell Cherry Tree Lane Hedon North Humberside HU12 8JX

Director Name	Mr Paul Philip Hames
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(92 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2004)
Role	Pilotage Operations Manager
Correspondence Address	5 Spinney Walk Anlaby Park Hull North Humberside HU4 6XG

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Secretary Name	Helen Tracy Lambert
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	45 Normanton Rise Anlaby Common Hull HU4 7SX

Director Name	Douglas Downie Morrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Port Director
Country of Residence	United Kingdom
Correspondence Address	33 Morley Gardens Chandlers Ford Eastleigh Hampshire SO53 1JF

Director Name	Mr Phillip John Cowing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(102 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2008)
Role	Harbour Master
Country of Residence	United Kingdom
Correspondence Address	Cornerstones 18 Todds Close Swanland North Ferriby East Yorkshire HU14 3NT

Director Name	Matthew Brandon Kennerley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(103 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2008)
Role	Port Director
Correspondence Address	Cedar Lodge 2 Lodge Gardens, Little Heads Lane Hessle East Riding Of York HU13 0GA

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	23 June 2006(104 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(106 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(106 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(106 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(107 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(109 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(112 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(113 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(118 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	humber.com

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

30k at £1	Associated British Ports 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 July 2022	Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages)
11 July 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30,000 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30,000 (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 30,000 (4 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 30,000 (4 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
25 June 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 June 2008	Return made up to 18/04/08; full list of members (3 pages)
2 June 2008	Return made up to 18/04/08; full list of members (3 pages)
20 May 2008	Director appointed mr zafar iqbal khan (2 pages)
20 May 2008	Director appointed mr zafar iqbal khan (2 pages)
20 May 2008	Director appointed mr hywel rees (1 page)
20 May 2008	Director appointed mr hywel rees (1 page)
19 May 2008	Appointment terminated director philip cowing (1 page)
19 May 2008	Appointment terminated director philip cowing (1 page)
19 May 2008	Appointment terminated director matthew kennerley (1 page)
19 May 2008	Appointment terminated director matthew kennerley (1 page)
22 April 2008	Director's change of particulars / philip cowing / 31/03/2008 (1 page)
22 April 2008	Director's change of particulars / philip cowing / 31/03/2008 (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 April 2007	Return made up to 18/04/07; full list of members (2 pages)
18 April 2007	Return made up to 18/04/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
13 April 2006	Return made up to 13/04/06; full list of members (2 pages)
13 April 2006	Return made up to 13/04/06; full list of members (2 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director's particulars changed (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 April 2005	Return made up to 29/03/05; full list of members (2 pages)
6 April 2005	Return made up to 29/03/05; full list of members (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
17 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	Secretary's particulars changed (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Return made up to 29/03/03; full list of members (7 pages)
29 April 2003	Return made up to 29/03/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 April 2002	Return made up to 29/03/02; full list of members (6 pages)
17 April 2002	Return made up to 29/03/02; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
16 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
18 April 2001	Return made up to 29/03/01; full list of members (6 pages)
18 April 2001	Return made up to 29/03/01; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 April 2000	Return made up to 29/03/00; full list of members (6 pages)
12 April 2000	Return made up to 29/03/00; full list of members (6 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Return made up to 29/03/99; full list of members (7 pages)
20 April 1999	Return made up to 29/03/99; full list of members (7 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
7 May 1998	Return made up to 29/03/98; full list of members (7 pages)
7 May 1998	Return made up to 29/03/98; full list of members (7 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 50 queen street kingston upon hull HU1 1XB (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 50 queen street kingston upon hull HU1 1XB (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
24 April 1997	Return made up to 29/03/97; no change of members (9 pages)
24 April 1997	Return made up to 29/03/97; no change of members (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 October 1996	Full accounts made up to 31 December 1995 (14 pages)
12 April 1996	Return made up to 29/03/96; no change of members (7 pages)
12 April 1996	Return made up to 29/03/96; no change of members (7 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
19 April 1995	Return made up to 29/03/95; full list of members (10 pages)
19 April 1995	Return made up to 29/03/95; full list of members (10 pages)
18 November 1994	New director appointed (2 pages)
18 November 1994	New director appointed (2 pages)
14 October 1994	Director resigned (2 pages)
14 October 1994	Director resigned (2 pages)
23 November 1992	New director appointed (2 pages)
23 November 1992	New director appointed (2 pages)
11 November 1992	Director resigned (2 pages)
11 November 1992	Director resigned (2 pages)
17 June 1991	Director's particulars changed (2 pages)
17 June 1991	Director's particulars changed (2 pages)
3 May 1989	Return made up to 04/04/89; full list of members (6 pages)
3 May 1989	Return made up to 04/04/89; full list of members (6 pages)
26 January 1989	Company name changed\certificate issued on 26/01/89 (2 pages)
23 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 November 1988	Director resigned (1 page)
17 November 1988	Director resigned (1 page)
19 October 1988	Director resigned;new director appointed (4 pages)
19 October 1988	Director resigned;new director appointed (4 pages)
10 May 1988	Accounts made up to 31 December 1987 (13 pages)
10 May 1988	Accounts made up to 31 December 1987 (13 pages)
3 May 1988	Accounts made up to 31 December 1987 (12 pages)
3 May 1988	Accounts made up to 31 December 1987 (12 pages)
14 April 1988	Director resigned (2 pages)
14 April 1988	Director resigned (2 pages)
6 May 1987	Full accounts made up to 31 December 1986 (12 pages)
6 May 1987	Full accounts made up to 31 December 1986 (12 pages)
6 May 1987	Return made up to 09/04/87; full list of members (6 pages)
6 May 1987	Return made up to 09/04/87; full list of members (6 pages)
6 April 1987	Director resigned;new director appointed (2 pages)
6 April 1987	Director resigned;new director appointed (2 pages)
10 July 1986	Return made up to 10/04/86; full list of members (8 pages)
10 July 1986	Return made up to 10/04/86; full list of members (8 pages)
7 May 1986	Full accounts made up to 31 December 1985 (13 pages)
7 May 1986	Full accounts made up to 31 December 1985 (13 pages)
5 May 1983	Accounts made up to 30 December 1982 (10 pages)
5 May 1983	Accounts made up to 30 December 1982 (10 pages)
13 December 1901	Incorporation (19 pages)
13 December 1901	Incorporation (19 pages)

Humber Pilotage (C.H.A.) Limited

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