Confirmation statement. Statement with no updates. |
2023-08-16 |
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Officers. Change date: 2023-02-01. Officer name: Stephen William George Ireland. |
2023-02-13 |
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Accounts. Accounts type full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-08-18 |
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Accounts. Change account reference date company current extended. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-08-18 |
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Accounts. Accounts type full. |
2021-05-27 |
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Accounts. Change account reference date company previous shortened. |
2021-02-03 |
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Accounts. Change account reference date company previous extended. |
2021-02-02 |
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Officers. Termination date: 2020-11-30. Officer name: Bruce James Chaplin. |
2020-12-14 |
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Confirmation statement. Statement with no updates. |
2020-08-18 |
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Officers. Officer name: Mr Bruce James Chaplin. Appointment date: 2020-03-01. |
2020-03-13 |
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Accounts. Accounts type full. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-08-30 |
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Officers. Officer name: Barry George Tuck. Termination date: 2019-07-31. |
2019-07-31 |
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Officers. Appointment date: 2019-07-31. Officer name: Mr Nicholas Kevin Brooks. |
2019-07-31 |
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Accounts. Accounts type full. |
2019-01-08 |
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Confirmation statement. Statement with no updates. |
2018-09-06 |
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Officers. Termination date: 2018-05-08. Officer name: Peter James Keates. |
2018-05-09 |
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Accounts. Accounts type full. |
2018-01-02 |
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Confirmation statement. Statement with no updates. |
2017-08-21 |
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Officers. Officer name: Mr Peter James Keates. Appointment date: 2017-03-03. |
2017-03-16 |
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Accounts. Accounts type full. |
2017-01-11 |
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Confirmation statement. Statement with updates. |
2016-08-19 |
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Accounts. Accounts type full. |
2016-01-09 |
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Annual return. With made up date full list shareholders. |
2015-10-12 |
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Accounts. Accounts type full. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Accounts. Made up date. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-10-17 |
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Accounts. Made up date. |
2013-01-04 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Accounts. Made up date. |
2011-12-30 |
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Annual return. With made up date full list shareholders. |
2011-10-14 |
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Address. Old address: London Mega Terminal Thurrock Park Way Tilbury RM18 7HD. Change date: 2011-10-14. |
2011-10-14 |
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Accounts. Made up date. |
2011-01-06 |
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Annual return. With made up date full list shareholders. |
2010-10-12 |
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Accounts. Made up date. |
2010-02-01 |
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Annual return. With made up date full list shareholders. |
2009-10-13 |
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Officers. Officer name: Mr Iain Robert Liddell. Change date: 2009-10-13. |
2009-10-13 |
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Officers. Officer name: Stephen William George Ireland. Change date: 2009-10-13. |
2009-10-13 |
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Accounts. Made up date. |
2008-10-22 |
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Annual return. Legacy. |
2008-10-17 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2008-04-08 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2008-04-08 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2008-04-08 |
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Accounts. Made up date. |
2008-01-08 |
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Annual return. Legacy. |
2007-10-16 |
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Officers. Description: New director appointed. |
2007-08-07 |
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Accounts. Made up date. |
2007-02-02 |
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