Ipswich Port Limited

Company Name	Ipswich Port Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	03161994
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 3 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(23 years 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(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 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(19 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Finance Director
Correspondence Address	4 Churchfields Wyverstone Stowmarket Suffolk IP14 4SG

Director Name	Mr Allan David Howell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Garden Close Great Barton Bury St Edmunds Suffolk IP31 2SY

Secretary Name	David William Rumsey
Nationality	British
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Churchfields Wyverstone Stowmarket Suffolk IP14 4SG

Director Name	Ian Harvey Schofield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	4 Little Clover Hull Bridge Road Beverley North Humberside HU17 9HQ

Director Name	Philip John Pawley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 04 November 2005)
Role	Surveyor
Correspondence Address	33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr John Edward Copping
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	High House Cottage Butley Woodbridge Suffolk IP12 3NY

Director Name	Michael Glenn Fell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 23 October 1997)
Role	Port Manager
Correspondence Address	Bentinck House 21 Chantreys Drive Elloughton Hull North Humberside HU15 1LH

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1999)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Gordon Brian Bulter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1999)
Role	Civil Engineer
Correspondence Address	Willows Station Road North Thoresby Grimsby DN36 5QS

Director Name	Mark Adrian Ashman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1999)
Role	Chartered Mangt Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Lodge Locking Garth Covenham St Mary Louth Lincolnshire LN11 0PG

Director Name	Thomas James Docherty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	General Manager
Correspondence Address	172 Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8SW

Director Name	Ian Harvey Schofield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 March 2000)
Role	Engineer
Correspondence Address	4 Little Clover Hull Bridge Road Beverley North Humberside HU17 9HQ

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years after company formation)
Appointment Duration	7 years (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Robert Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Port Manager
Correspondence Address	4 Hartree Way Kesgrave Ipswich Suffolk IP5 2DY

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Alastair Donald Macfarlane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2008)
Role	Port Manager
Country of Residence	England
Correspondence Address	5 Struston Mead Kirton Ipswich IP10 0QH

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(11 years, 10 months 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(12 years, 3 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	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 7 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(15 years 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(17 years, 9 months 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(19 years, 1 month 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(24 years, 2 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

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	abports.co.uk

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

10k at £1	Associated British Ports 100.00% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 20 February 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	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
26 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 February 2019	Confirmation statement made on 20 February 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 (5 pages)
20 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
20 February 2018	Confirmation statement made on 20 February 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)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (7 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)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (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)
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 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)
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)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 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)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (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	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)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 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)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 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)
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	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
6 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 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 (10 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
9 April 2009	Appointment terminated director robert smith (1 page)
9 April 2009	Return made up to 19/02/09; full list of members (3 pages)
9 April 2009	Appointment terminated director robert smith (1 page)
9 April 2009	Return made up to 19/02/09; 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)
30 May 2008	Director appointed mr hywel rees (2 pages)
30 May 2008	Director appointed mr hywel rees (2 pages)
29 May 2008	Appointment terminated director alastair macfarlane (1 page)
29 May 2008	Appointment terminated director alastair macfarlane (1 page)
3 April 2008	Return made up to 19/02/08; full list of members (3 pages)
3 April 2008	Return made up to 19/02/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
19 February 2007	Return made up to 19/02/07; full list of members (2 pages)
19 February 2007	Return made up to 19/02/07; full list of members (2 pages)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
28 February 2006	Return made up to 16/02/06; full list of members (2 pages)
28 February 2006	Return made up to 16/02/06; full list of members (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
16 February 2005	Return made up to 15/02/05; full list of members (2 pages)
16 February 2005	Return made up to 15/02/05; full list of members (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (18 pages)
27 March 2004	Full accounts made up to 31 December 2003 (18 pages)
13 March 2004	Return made up to 15/02/04; full list of members (7 pages)
13 March 2004	Return made up to 15/02/04; full list of members (7 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
20 March 2003	Full accounts made up to 31 December 2002 (21 pages)
20 March 2003	Full accounts made up to 31 December 2002 (21 pages)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
14 March 2003	Return made up to 15/02/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
6 March 2002	Full accounts made up to 31 December 2001 (20 pages)
6 March 2002	Full accounts made up to 31 December 2001 (20 pages)
5 March 2002	Return made up to 15/02/02; full list of members (7 pages)
5 March 2002	Return made up to 15/02/02; full list of members (7 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
22 February 2001	Return made up to 15/02/01; full list of members (7 pages)
22 February 2001	Return made up to 15/02/01; full list of members (7 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (60 pages)
31 October 2000	Full accounts made up to 31 December 1999 (60 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Return made up to 15/02/00; full list of members (6 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 15/02/00; full list of members (6 pages)
22 March 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 15/02/99; full list of members (9 pages)
24 February 1999	Return made up to 15/02/99; full list of members (9 pages)
24 February 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (20 pages)
31 October 1998	Full accounts made up to 31 December 1997 (20 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Return made up to 15/02/98; full list of members (8 pages)
13 March 1998	Return made up to 15/02/98; full list of members (8 pages)
13 March 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
3 June 1997	Full accounts made up to 31 December 1996 (7 pages)
3 June 1997	Full accounts made up to 31 December 1996 (7 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
17 April 1997	Ad 25/03/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: old custom house key street ipswich suffolk IP4 1BY (1 page)
17 April 1997	Registered office changed on 17/04/97 from: old custom house key street ipswich suffolk IP4 1BY (1 page)
17 April 1997	Ad 25/03/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1997	Â£ nc 100/10000 21/03/97 (1 page)
10 April 1997	Â£ nc 100/10000 21/03/97 (1 page)
27 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Secretary resigned (2 pages)
12 March 1996	Secretary resigned (2 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
22 February 1996	Accounting reference date notified as 31/12 (1 page)
15 February 1996	Incorporation (46 pages)
15 February 1996	Incorporation (46 pages)

Ipswich Port Limited

Business Activity

Directors

Contact

Location

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