X-PRESS CONTAINER LINE (UK) LIMITED

Company Documents

Date	Description
19/02/2519 February 2025	Confirmation statement made on 2025-02-14 with no updates View Document
18/02/2518 February 2025	Appointment of George Nelson Sequeira as a director on 2025-02-01 View Document
18/02/2518 February 2025	Termination of appointment of Angus Richard Parkinson as a director on 2025-02-01 View Document
10/01/2510 January 2025	Group of companies' accounts made up to 2023-12-31 View Document
28/06/2428 June 2024	Notification of Nicholas Peter James Falla as a person with significant control on 2016-04-06 View Document
28/06/2428 June 2024	Cessation of Timothy Amyas Hartnoll as a person with significant control on 2016-04-06 View Document
08/05/248 May 2024	Amended group of companies' accounts made up to 2022-12-31 View Document
09/04/249 April 2024	Group of companies' accounts made up to 2022-12-31 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-02-14 with no updates View Document
29/12/2329 December 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
18/02/2318 February 2023	Confirmation statement made on 2023-02-14 with no updates View Document
06/01/236 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-14 with no updates View Document
06/01/226 January 2022	Group of companies' accounts made up to 2020-12-31 View Document
20/07/2020 July 2020	REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View Document
12/02/2012 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JOHN RANCE HOWITT / 12/02/2020 View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/10/193 October 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES LUCAS View Document
03/10/193 October 2019	DIRECTOR APPOINTED ANGUS RICHARD PARKINSON View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY View Document
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
07/10/187 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
20/02/1820 February 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View Document
19/07/1719 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
27/02/1727 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AMYAS HARTNOLL / 14/02/2017 View Document
09/10/169 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
16/08/1616 August 2016	SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM View Document
15/08/1615 August 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View Document
15/02/1615 February 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MURPHY / 15/02/2015 View Document
16/02/1516 February 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
04/11/144 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/05/1416 May 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARTNOLL View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MR JAMES EDWARD LUCAS View Document
07/03/147 March 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
04/12/134 December 2013	DIRECTOR APPOINTED MR PAUL ANDREW MURPHY View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HOPWOOD ALLEN View Document
04/11/134 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/02/1314 February 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
19/11/1219 November 2012	DIRECTOR APPOINTED TRISTAN JOHN RANCE HOWITT View Document
01/10/121 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/08/1221 August 2012	DIRECTOR APPOINTED ALEXANDER PETER AMYAS HARTNOLL View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTNOLL View Document
21/02/1221 February 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
21/02/1221 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMYAS HARTNOLL / 14/02/2012 View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/03/119 March 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View Document
09/03/119 March 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
02/11/102 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/04/1021 April 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN HOPWOOD ALLEN / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMYAS HARTNOLL / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AMYAS HARTNOLL / 01/10/2009 View Document
10/03/1010 March 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
10/03/1010 March 2010	SAIL ADDRESS CREATED View Document
10/03/1010 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/05/0920 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTNOLL / 14/02/2009 View Document
20/05/0920 May 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/03/0829 March 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
06/03/086 March 2008	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/02/0721 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0721 February 2007	LOCATION OF DEBENTURE REGISTER View Document
21/02/0721 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0721 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
21/02/0721 February 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/03/0610 March 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View Document
10/03/0610 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0530 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/04/0528 April 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View Document
07/06/047 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
05/04/045 April 2004	DIRECTOR RESIGNED View Document
02/04/042 April 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View Document
10/05/0310 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document

08/03/038 March 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/04/0222 April 2002	DIRECTOR RESIGNED View Document
22/04/0222 April 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/04/016 April 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View Document
06/04/016 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0119 February 2001	LOCATION OF REGISTER OF MEMBERS View Document
19/02/0119 February 2001	LOCATION OF DEBENTURE REGISTER View Document
27/07/0027 July 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
27/06/0027 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/06/0027 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/06/0027 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/06/0020 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/06/0016 June 2000	NEW DIRECTOR APPOINTED View Document
15/06/0015 June 2000	NEW DIRECTOR APPOINTED View Document
22/04/0022 April 2000	DIRECTOR RESIGNED View Document
22/02/0022 February 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/07/9927 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/04/9921 April 1999	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View Document
09/03/999 March 1999	DIRECTOR RESIGNED View Document
09/03/999 March 1999	DIRECTOR RESIGNED View Document
23/11/9823 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/05/9822 May 1998	DIRECTOR RESIGNED View Document
03/03/983 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/983 March 1998	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/983 March 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View Document
29/09/9729 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/09/9724 September 1997	DIRECTOR RESIGNED View Document
14/05/9714 May 1997	NEW DIRECTOR APPOINTED View Document
20/03/9720 March 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	DIRECTOR RESIGNED View Document
06/12/966 December 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/10/9628 October 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
08/07/968 July 1996	NEW DIRECTOR APPOINTED View Document
24/03/9624 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/9624 March 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View Document
24/03/9624 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9531 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9531 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9517 October 1995	DELIVERY EXT'D 3 MTH 31/12/94 View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
09/08/959 August 1995	REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 72 NEW BOND STREET LONDON WIY 9DD View Document
09/08/959 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/05/9516 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/9516 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9517 February 1995	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/10/946 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/946 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/946 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/9428 February 1994	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View Document
15/01/9415 January 1994	£ NC 100/500000 17/12 View Document
15/01/9415 January 1994	NC INC ALREADY ADJUSTED 17/12/93 View Document
08/01/948 January 1994	NEW DIRECTOR APPOINTED View Document
18/10/9318 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/02/9326 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/9326 February 1993	RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View Document
27/10/9227 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
19/02/9219 February 1992	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
15/04/9115 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/04/9115 April 1991	REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX View Document
11/03/9111 March 1991	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/9127 February 1991	RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View Document
17/02/9117 February 1991	NEW DIRECTOR APPOINTED View Document
11/02/9111 February 1991	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/9111 February 1991	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9025 June 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
25/06/9025 June 1990	LOCATION OF REGISTER OF MEMBERS View Document
12/04/9012 April 1990	ALTER MEM AND ARTS 15/02/90 View Document
14/03/9014 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/03/9014 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/03/9014 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/03/9014 March 1990	REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
14/03/9014 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/03/9014 March 1990	ALTER MEM AND ARTS 14/02/90 View Document
14/02/9014 February 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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