Crude Oil Terminals (Humber) Limited

Company Name	Crude Oil Terminals (Humber) Limited
Company Status	Active
Company Number	00554458
Category	Private Limited Company
Incorporation Date	9 September 1955(68 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Ruth Maretta White
Nationality	British
Status	Current
Appointed	05 April 2009(53 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Portman House Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Robert Edwin Sherwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(61 years, 7 months after company formation)
Appointment Duration	7 years
Role	Optimisation Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Sarah Gennings
Status	Current
Appointed	31 October 2018(63 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Neil Andrew Watson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(66 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Paul Matthew Fursey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(67 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Lead Executive Uk/Gm, Humber Refinery
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Edmund Bretnall Stobseth-Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(67 years, 11 months after company formation)
Appointment Duration	9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr David Walter Pullan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British,German
Status	Current
Appointed	11 April 2024(68 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Prax Lindsay Oil Refinery General Manager
Country of Residence	Germany
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Philip Edward Anderson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1993)
Role	Business Executive
Correspondence Address	22 Woodstock Road North St Albans Hertfordshire AL1 4QQ

Director Name	Mr Patrick John Hamilton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 May 1993)
Role	Business Executive
Correspondence Address	25 Priory Road Richmond Surrey TW9 3DQ

Director Name	John Alan Hodson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1993)
Role	Business Executive
Correspondence Address	Sunningdale Ludborough Park Ludborough Grimsby South Humberside DN36 5SN

Director Name	Mr Duncan Alan Mann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 1993)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Wallington Surrey SM6 9PH

Director Name	Mr Philip William Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1997)
Role	Business Executive
Correspondence Address	3 Hillcrest Close Epsom Surrey KT18 5JY

Secretary Name	Mr Frank Purdy
Nationality	British
Status	Resigned
Appointed	31 October 1992(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belltrees Grove London SW16 2HZ

Director Name	David Charles Ingamells
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(38 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2000)
Role	Business Executive
Correspondence Address	Briarfields 33 Tetney Lane Holton Le Clay Grimsby South Humberside DN36 5AS

Director Name	Terry John Indreland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1993(38 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1999)
Role	Business Executive
Correspondence Address	Mount Lodge 15 Park Avenue Barton On Humber South Humberside DN18 5DN

Director Name	Mr Sylvain De Lescazes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1993(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 1996)
Role	General Manager
Correspondence Address	3 Pembroke Gardens London W8 6HD

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	28 January 1995(39 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 April 2009)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Director Name	Eric Jean Gaillard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1996(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1998)
Role	Oil Company Executive
Correspondence Address	275 Doverhouse Road Putney London SW15 5BP

Director Name	Didier Iakab
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1998(42 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1999)
Role	Trading Refining And Shipping
Correspondence Address	12 The Terrace Lansdowne Road Wimbledon London Sw1

Director Name	Philippe Guy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2001(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2002)
Role	Oil Company Executive
Correspondence Address	355 Kings Road Chelsea London SW3 5ES

Director Name	Didier Iakab
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2004(48 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 July 2010)
Role	Supply & Trading Manager
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Clive John Hitchman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(54 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 2016)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Barry Roger Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(54 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Primary Supply Manager
Country of Residence	England
Correspondence Address	40 Clarendon Road Watford WD17 1TQ

Director Name	Mr Brian Scott Coffman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2012(56 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Jacques Louis Delphine Beuckelaers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2012(57 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 2018)
Role	General Manager Total Lindsey Oil Refinery
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Raymond Brian Crisp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(57 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2017)
Role	Optimisation Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Michelle Ann Dunne
Status	Resigned
Appointed	29 August 2014(59 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Paul Matthew Fursey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(60 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2019)
Role	Technical Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Darren James Cunningham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(61 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 2022)
Role	Lead Executive Uk/General Manager Humber Refinery
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Jean-Marc Durand
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2018(62 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Lindsey Oil Refinery Eastfield Road, North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Guillaume Eveno
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2018(62 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2021)
Role	Valorisation And Planning Manager
Country of Residence	France
Correspondence Address	Lindsey Oil Refinery Eastfield Road, North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Mark Anthony Belton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(63 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Lindsey Oil Refinery Eastfield Road, North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Christopher Gilbert
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(63 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2022)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Thomas Behrends
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2020(64 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Lindsey Oil Refinery Eastfield Road, North Killingholme Immingham North Lincolnshire DN40 3LW

Director Name	Mr Richard Paul Chaffe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2023(68 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Contact

Website	phillips66.com

Location

Registered Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

22.5k at £1	Phillips 66 LTD 50.00% Ordinary B
22.5k at £1	Total Lindsey Oil Refinery LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£45,098
Gross Profit	£45,098
Net Worth	£45,000
Cash	£40,790
Current Liabilities	£377,800

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

20 January 2021	Director's details changed for Darren James Cunningham on 1 October 2017 (2 pages)
20 January 2021	Director's details changed for Mr. Robert Edwin Sherwell on 1 May 2017 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (19 pages)
13 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Thomas Behrends as a director on 11 February 2020 (2 pages)
11 February 2020	Termination of appointment of Jean-Marc Durand as a director on 11 February 2020 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr Christopher Gilbert as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Paul Matthew Fursey as a director on 16 August 2019 (1 page)
18 June 2019	Full accounts made up to 31 December 2018 (18 pages)
25 January 2019	Appointment of Mark Anthony Belton as a director on 24 January 2019 (2 pages)
25 January 2019	Termination of appointment of Geoffrey Richard Moore as a director on 26 December 2018 (1 page)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018 (1 page)
5 November 2018	Appointment of Sarah Gennings as a secretary on 31 October 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (18 pages)
10 July 2018	Appointment of Mr Geoffrey Richard Moore as a director on 28 June 2018 (2 pages)
10 July 2018	Appointment of Mr Geoffrey Richard Moore as a director (2 pages)
5 July 2018	Appointment of Guillaume Eveno as a director (2 pages)
5 July 2018	Appointment of Guillaume Eveno as a director on 28 June 2018 (2 pages)
4 July 2018	Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 28 June 2018 (1 page)
8 May 2018	Termination of appointment of Stephen Odlin as a director on 3 May 2018 (1 page)
19 March 2018	Appointment of Jean-Marc Durand as a director on 12 March 2018 (2 pages)
19 March 2018	Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 12 March 2018 (1 page)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (18 pages)
14 August 2017	Full accounts made up to 31 December 2016 (18 pages)
10 April 2017	Termination of appointment of Raymond Brian Crisp as a director on 10 April 2017 (1 page)
10 April 2017	Appointment of Robert Edwin Sherwell as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Robert Edwin Sherwell as a director on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Raymond Brian Crisp as a director on 10 April 2017 (1 page)
5 January 2017	Appointment of Darren James Cunningham as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Julian Richard Stoll as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Darren James Cunningham as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Julian Richard Stoll as a director on 31 December 2016 (1 page)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
9 November 2016	Full accounts made up to 31 December 2015 (18 pages)
9 November 2016	Full accounts made up to 31 December 2015 (18 pages)
10 March 2016	Appointment of Paul Fursey as a director on 2 March 2016 (2 pages)
10 March 2016	Appointment of Paul Fursey as a director on 2 March 2016 (2 pages)
3 March 2016	Termination of appointment of Clive John Hitchman as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Clive John Hitchman as a director on 2 March 2016 (1 page)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 45,000 (7 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 45,000 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
22 December 2014	Director's details changed for Mr Julian Richard Stoll on 2 December 2014 (3 pages)
22 December 2014	Director's details changed for Mr Julian Richard Stoll on 2 December 2014 (3 pages)
22 December 2014	Director's details changed for Mr Julian Richard Stoll on 2 December 2014 (3 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 45,000 (7 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 45,000 (7 pages)
15 September 2014	Appointment of Michelle Ann Dunne as a secretary on 29 August 2014 (2 pages)
15 September 2014	Appointment of Michelle Ann Dunne as a secretary on 29 August 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 45,000 (7 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 45,000 (7 pages)
11 November 2013	Appointment of Mr Julian Richard Stoll as a director (2 pages)
11 November 2013	Termination of appointment of Brian Coffman as a director (1 page)
11 November 2013	Termination of appointment of Brian Coffman as a director (1 page)
11 November 2013	Appointment of Mr Julian Richard Stoll as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 August 2013	Change of share class name or designation (2 pages)
29 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Termination of appointment of Paul Robson as a director (1 page)
20 August 2013	Termination of appointment of Paul Robson as a director (1 page)
13 March 2013	Appointment of Raymond Brian Crisp as a director (2 pages)
13 March 2013	Appointment of Raymond Brian Crisp as a director (2 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Termination of appointment of Nigel Tranter as a director (1 page)
13 November 2012	Appointment of Mr Jacques Beuckelaers as a director (2 pages)
13 November 2012	Appointment of Mr Jacques Beuckelaers as a director (2 pages)
13 November 2012	Termination of appointment of Nigel Tranter as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
30 April 2012	Appointment of Nigel Tranter as a director (2 pages)
30 April 2012	Appointment of Brian Scott Coffman as a director (2 pages)
30 April 2012	Appointment of Nigel Tranter as a director (2 pages)
30 April 2012	Appointment of Brian Scott Coffman as a director (2 pages)
28 April 2012	Appointment of Mr Stephen Odlin as a director (2 pages)
28 April 2012	Appointment of Mr Stephen Odlin as a director (2 pages)
28 April 2012	Termination of appointment of Michael Wirkowski as a director (1 page)
28 April 2012	Termination of appointment of Michael Wirkowski as a director (1 page)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Appointment of Edmund Bretnall Stobseth-Brown as a director (2 pages)
9 September 2011	Appointment of Edmund Bretnall Stobseth-Brown as a director (2 pages)
26 July 2011	Termination of appointment of Barry Jones as a director (1 page)
26 July 2011	Termination of appointment of Barry Jones as a director (1 page)
7 June 2011	Termination of appointment of John Waudby as a director (1 page)
7 June 2011	Termination of appointment of John Waudby as a director (1 page)
6 June 2011	Termination of appointment of Didier Iakab as a director (1 page)
6 June 2011	Termination of appointment of Didier Iakab as a director (1 page)
6 June 2011	Termination of appointment of Didier Iakab as a director (1 page)
6 June 2011	Termination of appointment of Didier Iakab as a director (1 page)
21 December 2010	Full accounts made up to 31 December 2009 (14 pages)
21 December 2010	Full accounts made up to 31 December 2009 (14 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Appointment of Barry Roger Jones as a director (2 pages)
14 July 2010	Appointment of Barry Roger Jones as a director (2 pages)
13 July 2010	Appointment of Clive John Hitchman as a director (2 pages)
13 July 2010	Appointment of Clive John Hitchman as a director (2 pages)
9 February 2010	Full accounts made up to 31 December 2008 (14 pages)
9 February 2010	Full accounts made up to 31 December 2008 (14 pages)
9 December 2009	Director's details changed for Mr Paul Robson on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Michael Wirkowski on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Didier Iakab on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Wirkowski on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Cunningham Waudby on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Robson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Michael Wirkowski on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Paul Robson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Cunningham Waudby on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Didier Iakab on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Cunningham Waudby on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Didier Iakab on 9 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Ruth Maretta White on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Ruth Maretta White on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Ruth Maretta White on 2 December 2009 (1 page)
11 May 2009	Secretary's change of particulars / ruth gorham / 01/05/2009 (1 page)
11 May 2009	Secretary's change of particulars / ruth gorham / 01/05/2009 (1 page)
14 April 2009	Secretary appointed ruth maretta gorham (1 page)
14 April 2009	Secretary appointed ruth maretta gorham (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / michael wirkowski / 06/10/2008 (1 page)
6 November 2008	Director's change of particulars / michael wirkowski / 06/10/2008 (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
2 September 2008	Director appointed mr john cunningham waudby (2 pages)
2 September 2008	Director appointed michael wirkowski (2 pages)
2 September 2008	Director appointed mr john cunningham waudby (2 pages)
2 September 2008	Director appointed michael wirkowski (2 pages)
1 September 2008	Appointment terminated director john thornton (1 page)
1 September 2008	Appointment terminated director john thornton (1 page)
1 September 2008	Appointment terminated director robert west (1 page)
1 September 2008	Appointment terminated director robert west (1 page)
1 December 2007	Full accounts made up to 31 December 2006 (14 pages)
1 December 2007	Full accounts made up to 31 December 2006 (14 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (6 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
13 February 2004	Location of debenture register (1 page)
13 February 2004	Location of debenture register (1 page)
30 December 2003	Return made up to 31/10/03; full list of members (6 pages)
30 December 2003	Return made up to 31/10/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 March 2003	Location of register of members (1 page)
7 March 2003	Location of register of members (1 page)
7 March 2003	Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
7 March 2003	Registered office changed on 07/03/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
2 December 2002	Auditor's resignation (1 page)
2 December 2002	Auditor's resignation (1 page)
30 November 2002	Return made up to 31/10/02; full list of members (6 pages)
30 November 2002	Return made up to 31/10/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Return made up to 31/10/01; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
2 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
9 November 2000	Return made up to 31/10/00; no change of members (6 pages)
9 November 2000	Return made up to 31/10/00; no change of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
29 October 1999	Return made up to 31/10/99; full list of members (7 pages)
29 October 1999	Return made up to 31/10/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
9 November 1998	Return made up to 31/10/98; no change of members (9 pages)
9 November 1998	Return made up to 31/10/98; no change of members (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Return made up to 31/10/97; full list of members (8 pages)
1 December 1997	Return made up to 31/10/97; full list of members (8 pages)
22 October 1997	Location of register of members (1 page)
22 October 1997	Location of debenture register (1 page)
22 October 1997	Location of debenture register (1 page)
22 October 1997	Location of register of members (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1996	Return made up to 31/10/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Return made up to 31/10/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
1 November 1995	Return made up to 31/10/95; full list of members (12 pages)
1 November 1995	Return made up to 31/10/95; full list of members (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
28 November 1988	Director resigned;new director appointed (2 pages)
28 November 1988	Director resigned;new director appointed (2 pages)
9 April 1955	Incorporation (17 pages)

Crude Oil Terminals (Humber) Limited

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