Filed on: 1 Sep 2017
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2017
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 26/07/2017
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 028677760003
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2017
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
CWT HOUSE TILBURY DOCKS
TILBURY
ESSEX
RM18 7EB
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
CWT HOUSE TILBURY DOCKS
PORT OF TILBURY
TILBURY
ESSEX
RM18 7EB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SITOS COMMODITIES (UK) LTD
CERTIFICATE ISSUED ON 28/11/12
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
1ST FLOOR, GRANT HOUSE 56-60 ST JOHN STREET
LONDON
EC1M 4HG
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 25 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON CROSS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIA VERCRUYSSE
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIA AUGUSTA LILIANA VERCRUYSSE / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON CROSS / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARIA AUGUSTA LILIANA VERCRUYSSE
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JASON CROSS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED B & P COMMODITIES AND LOGISTICS LTD
CERTIFICATE ISSUED ON 19/11/08;
RESOLUTION PASSED ON 19/11/08
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/11/08 FROM:
GISTERED OFFICE CHANGED ON 13/11/2008 FROM, 1ST FLOOR GRANT HOUSE, 56-60 ST JOHN STREET, LONDON, EC1M 4HG
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/06/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS WILLEM BRINK
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS WILLEM BRINK
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
ANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
QUEEN VICTORIA STREET, LONDON, EC4N 4SJ
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
ANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CORNELDER (UK) LTD
CERTIFICATE ISSUED ON 26/02/03;
RESOLUTION PASSED ON 20/02/03
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CORNELDER HOOGEWERFF (UK) LIMITE D
CERTIFICATE ISSUED ON 14/12/00;
RESOLUTION PASSED ON 02/12/00
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 06/12/99
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1999
Form: 363b - Annual Return
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: SRES04 -
� NC 100/50000 31/07/
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/02/99 FROM:
E CANNON CENTRE, 12TH FLOOR, 78 CANNON STREET, LONDON EC4 6AP
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
HRT (U.K.) LIMITED
CERTIFICATE ISSUED ON 24/04/98
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/08/94 FROM:
ATION ROAD, THEALE, READING, BERKSHIRE RG7 4JG
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/02/94 FROM:
COMPANY SERVICES LTD., 3RD FLOOR,124/30 TABERNACLE ST., LONDON. EC2A 4SD.
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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