ARCELORMITTAL KENT WIRE TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW TAYLOR / 07/02/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM LESLIE FORD HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7EH |
| 11/03/1411 March 2014 | SECTION 519 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED PHILIP ANDREW TAYLOR |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED SIMON LEWIS COLLINS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMMOND |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 07/02/147 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/147 February 2014 | COMPANY NAME CHANGED NORDIC FOREST TERMINALS LIMITED CERTIFICATE ISSUED ON 07/02/14 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 27/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KINGSTON / 27/09/2013 |
| 27/12/1227 December 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 04/01/114 January 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MICHAEL JOHN KINGSTON |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PRICE |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 BERTH 6 BASIN 3 CHATHAM DOCKYARD GILLINGHAM KENT ME4 4SR |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | AUDITOR'S RESIGNATION |
| 09/08/059 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | S386 DISP APP AUDS 04/12/97 |
| 09/07/989 July 1998 | S366A DISP HOLDING AGM 04/12/97 |
| 09/07/989 July 1998 | S252 DISP LAYING ACC 04/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 04/04/964 April 1996 | � NC 1000/300000 21/12 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED ASTRAL RAM LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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