KEMIRA TEESPORT LIMITED
Company Documents
Date | Description |
---|---|
10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/08/1316 August 2013 | APPLICATION FOR STRIKING-OFF |
29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 18/07/13 |
29/07/1329 July 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/07/2013 |
29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1 |
29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR MARKUS TIMO MANTYSAARI |
22/10/1222 October 2012 | DIRECTOR APPOINTED MR KLAUS KRISTIAN KORHONEN |
22/10/1222 October 2012 | SECRETARY APPOINTED MR ANDREW WILLIAM BARKER |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAJ KYLANDER |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LACEY |
10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TEESPORT MIDDLESBROUGH CLEVELAND TS6 7SA |
12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
11/10/1011 October 2010 | SAIL ADDRESS CREATED |
23/08/1023 August 2010 | SECRETARY APPOINTED MR JOHN ROBERT LACEY |
20/08/1020 August 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM BARKER |
20/08/1020 August 2010 | DIRECTOR APPOINTED MR KAJ HAKAN KYLANDER |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CLEMENT |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LUTHER KISSAM IV |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE OVER |
11/08/1011 August 2010 | COMPANY NAME CHANGED ALBEMARLE UK LIMITED CERTIFICATE ISSUED ON 11/08/10 |
11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/08/104 August 2010 | AUDITOR'S RESIGNATION |
29/07/1029 July 2010 | SOLVENCY STATEMENT DATED 29/07/10 |
29/07/1029 July 2010 | SHARE PREMIUM ACCOUNT REDUCED TO 3626335 29/07/2010 |
29/07/1029 July 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1 |
29/07/1029 July 2010 | STATEMENT BY DIRECTORS |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/11/094 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUTHER CLARENCE KISSAM IV / 09/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CLEMENT / 09/10/2009 |
24/02/0924 February 2009 | SECRETARY APPOINTED EUGENE OVER |
23/02/0923 February 2009 | DIRECTOR APPOINTED MR PHILIPPE CLEMENT |
23/02/0923 February 2009 | DIRECTOR RESIGNED RICHARD SABALOT |
23/02/0923 February 2009 | DIRECTOR RESIGNED HUBERT CUIJPERS |
23/02/0923 February 2009 | SECRETARY RESIGNED RICHARD SABALOT |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/12/0810 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | SECRETARY RESIGNED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/02; NO CHANGE OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS; AMEND |
21/02/0721 February 2007 | RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS; AMEND |
05/01/075 January 2007 | S366A DISP HOLDING AGM 10/12/06 S252 DISP LAYING ACC 10/12/06 S386 DISP APP AUDS 10/12/06 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
08/04/038 April 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/12/016 December 2001 | NEW SECRETARY APPOINTED |
06/12/016 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
21/11/0121 November 2001 | SECRETARY RESIGNED |
21/11/0121 November 2001 | SECRETARY RESIGNED |
21/11/0121 November 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/11/009 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/08/007 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
18/02/0018 February 2000 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
30/12/9830 December 1998 | SECRETARY RESIGNED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company