|
Accounts. Accounts type full. |
2023-09-28 |
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|
Confirmation statement. Statement with no updates. |
2023-05-03 |
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|
Accounts. Accounts type full. |
2022-10-11 |
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|
Officers. Termination date: 2022-06-30. Officer name: Peter Brian Channing. |
2022-07-19 |
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|
Officers. Appointment date: 2022-06-30. Officer name: Mr Borja Del Riego De Guzman. |
2022-07-19 |
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|
Confirmation statement. Statement with no updates. |
2022-06-06 |
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Address. New address: 1st Floor 55 King William Street London EC4R 9AD. Change date: 2022-04-29. Old address: Priory House 60 Station Road Redhill Surrey RH1 1PE. |
2022-04-29 |
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|
Accounts. Accounts type full. |
2022-02-14 |
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|
Confirmation statement. Statement with updates. |
2021-05-04 |
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|
Mortgage. Charge number: 004655480006. Charge creation date: 2021-03-09. |
2021-03-11 |
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|
Incorporation. Memorandum articles. |
2021-03-04 |
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|
Change of constitution. Statement of companys objects. |
2021-03-04 |
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|
Persons with significant control. Psc name: Inter Terminals Limited. Change date: 2021-02-11. |
2021-03-02 |
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|
Officers. Officer name: David James Mcloughlin. Termination date: 2021-02-26. |
2021-03-01 |
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|
Officers. Termination date: 2021-02-26. Officer name: Nicholas Charles Coldrey. |
2021-03-01 |
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|
Officers. Officer name: Mr Stephen David Land. Appointment date: 2021-02-26. |
2021-03-01 |
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|
Resolution. Description: Resolutions. |
2021-02-25 |
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|
Accounts. Accounts type full. |
2021-02-22 |
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|
Resolution. Description: Resolutions. |
2021-02-11 |
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|
Officers. Termination date: 2020-12-18. Officer name: Martyn Joseph Augustine Lyons. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-05-04 |
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|
Officers. Officer name: Mr David James Mcloughlin. Appointment date: 2020-05-01. |
2020-05-04 |
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|
Officers. Termination date: 2020-05-01. Officer name: Keith Lionel Jackson. |
2020-05-04 |
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|
Accounts. Accounts type full. |
2019-10-08 |
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|
Confirmation statement. Statement with no updates. |
2019-05-07 |
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|
Accounts. Accounts type full. |
2018-10-03 |
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|
Confirmation statement. Statement with no updates. |
2018-05-08 |
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|
Accounts. Accounts type full. |
2017-10-03 |
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|
Confirmation statement. Statement with updates. |
2017-05-12 |
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|
Accounts. Accounts type full. |
2016-07-07 |
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|
Annual return. With made up date full list shareholders. |
2016-05-09 |
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|
Change of name. Description: Company name changed seal sands storage LIMITED\certificate issued on 01/07/15. |
2015-07-01 |
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|
Change of name. Change of name notice. |
2015-07-01 |
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|
Annual return. With made up date full list shareholders. |
2015-05-07 |
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|
Accounts. Accounts type full. |
2015-04-27 |
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|
Officers. Officer name: Mr Peter Brian Channing. Appointment date: 2015-01-01. |
2015-01-02 |
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|
Officers. Officer name: Mr Keith Lionel Jackson. Appointment date: 2015-01-01. |
2015-01-02 |
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|
Officers. Termination date: 2015-01-01. Officer name: Richard Douglas Sammons. |
2015-01-02 |
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|
Accounts. Accounts type full. |
2014-05-20 |
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|
Annual return. With made up date full list shareholders. |
2014-05-09 |
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|
Accounts. Accounts type full. |
2013-05-29 |
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|
Annual return. With made up date full list shareholders. |
2013-05-07 |
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|
Accounts. Accounts type full. |
2012-06-07 |
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|
Annual return. With made up date full list shareholders. |
2012-05-09 |
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|
Officers. Officer name: James Parsons. |
2011-07-19 |
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|
Accounts. Accounts type full. |
2011-06-08 |
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|
Annual return. With made up date full list shareholders. |
2011-05-09 |
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|
Accounts. Accounts type full. |
2010-05-28 |
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|
Annual return. With made up date full list shareholders. |
2010-05-06 |
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|
Officers. Officer name: Richard Douglas Sammons. Change date: 2010-03-14. |
2010-03-15 |
View Report |
