COASTAL CONTAINER LINE LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
04/05/234 May 2023 | Director's details changed |
01/03/231 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
10/01/2210 January 2022 | Full accounts made up to 2021-03-31 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD UNITED KINGDOM |
27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
22/09/1722 September 2017 | SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL PORTS OPERATIONS LIMITED |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
19/07/1619 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM VICTORIA TERMINAL 3 WEST BANK ROAD BELFAST BT3 9JL |
04/08/154 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY |
16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/07/1325 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/09/115 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
24/06/1124 June 2011 | DIRECTOR APPOINTED DR MARK WHITWORTH |
16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/08/1010 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
04/08/104 August 2010 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
22/08/0922 August 2009 | 19/07/09 ANNUAL RETURN SHUTTLE |
16/08/0916 August 2009 | CHANGE OF DIRS/SEC |
16/08/0916 August 2009 | CHANGE OF DIRS/SEC |
11/03/0911 March 2009 | CHANGE OF DIRS/SEC |
06/02/096 February 2009 | 31/03/08 ANNUAL ACCTS |
30/10/0830 October 2008 | CHANGE OF DIRS/SEC |
08/09/088 September 2008 | 19/07/08 ANNUAL RETURN SHUTTLE |
06/08/086 August 2008 | CHANGE OF DIRS/SEC |
06/08/086 August 2008 | CHANGE OF DIRS/SEC |
06/08/086 August 2008 | CHANGE OF DIRS/SEC |
06/08/086 August 2008 | CHANGE OF DIRS/SEC |
06/08/086 August 2008 | CHANGE OF DIRS/SEC |
09/04/089 April 2008 | 31/03/07 ANNUAL ACCTS |
17/08/0717 August 2007 | 19/07/07 ANNUAL RETURN SHUTTLE |
03/08/073 August 2007 | 31/03/06 ANNUAL ACCTS |
10/05/0710 May 2007 | SPECIAL/EXTRA RESOLUTION |
10/05/0710 May 2007 | UPDATED MEM AND ARTS |
20/03/0720 March 2007 | DECL RE ASSIST ACQN SHS |
20/03/0720 March 2007 | DEC DIRS H/C ASS ACQ SHS |
20/03/0720 March 2007 | DECL RE ASSIST ACQN SHS |
20/03/0720 March 2007 | DEC DIRS H/C ASS ACQ SHS |
14/03/0714 March 2007 | PARS RE MORTAGE |
14/03/0714 March 2007 | PARS RE MORTAGE |
30/01/0730 January 2007 | EXT FOR ACCS FILING |
19/10/0619 October 2006 | CHANGE OF DIRS/SEC |
21/08/0621 August 2006 | 19/07/06 ANNUAL RETURN SHUTTLE |
11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
30/03/0630 March 2006 | AUDITOR RESIGNATION |
24/02/0624 February 2006 | CHANGE OF DIRS/SEC |
24/02/0624 February 2006 | CHANGE OF DIRS/SEC |
20/01/0620 January 2006 | CHANGE OF ARD |
15/12/0515 December 2005 | NOT OF INCR IN NOM CAP |
15/12/0515 December 2005 | UPDATED MEM AND ARTS |
15/12/0515 December 2005 | SPECIAL/EXTRA RESOLUTION |
01/11/051 November 2005 | CHANGE OF DIRS/SEC |
01/11/051 November 2005 | CHANGE OF DIRS/SEC |
01/11/051 November 2005 | CHANGE OF DIRS/SEC |
01/11/051 November 2005 | CHANGE OF DIRS/SEC |
01/11/051 November 2005 | CHANGE OF DIRS/SEC |
16/08/0516 August 2005 | 19/07/05 ANNUAL RETURN SHUTTLE |
16/08/0516 August 2005 | 31/12/04 ANNUAL ACCTS |
16/06/0516 June 2005 | CHANGE OF DIRS/SEC |
12/09/0412 September 2004 | 31/12/03 ANNUAL ACCTS |
12/09/0412 September 2004 | 19/07/04 ANNUAL RETURN SHUTTLE |
29/07/0329 July 2003 | 31/12/02 ANNUAL ACCTS |
29/07/0329 July 2003 | 19/07/03 ANNUAL RETURN SHUTTLE |
21/03/0321 March 2003 | AUDITOR RESIGNATION |
27/08/0227 August 2002 | CHANGE OF DIRS/SEC |
15/08/0215 August 2002 | 31/12/01 ANNUAL ACCTS |
15/08/0215 August 2002 | 19/07/02 ANNUAL RETURN SHUTTLE |
10/08/0110 August 2001 | 31/12/00 ANNUAL ACCTS |
30/07/0130 July 2001 | 19/07/01 ANNUAL RETURN SHUTTLE |
24/08/0024 August 2000 | 31/12/99 ANNUAL ACCTS |
22/08/0022 August 2000 | 19/07/00 ANNUAL RETURN SHUTTLE |
14/06/0014 June 2000 | CHANGE OF DIRS/SEC |
15/05/0015 May 2000 | CHANGE OF DIRS/SEC |
19/11/9919 November 1999 | NOT RE CONSOL/DIVN OF SHS |
19/11/9919 November 1999 | SPECIAL/EXTRA RESOLUTION |
19/11/9919 November 1999 | UPDATED MEM AND ARTS |
19/07/9919 July 1999 | 31/12/98 ANNUAL ACCTS |
19/07/9919 July 1999 | 19/07/99 ANNUAL RETURN SHUTTLE |
11/03/9911 March 1999 | MORTGAGE SATISFACTION |
30/01/9930 January 1999 | CHANGE OF DIRS/SEC |
30/09/9830 September 1998 | AUDITOR RESIGNATION |
16/09/9816 September 1998 | AUDITOR RESIGNATION |
28/08/9828 August 1998 | 19/07/98 ANNUAL RETURN SHUTTLE |
28/08/9828 August 1998 | 31/12/97 ANNUAL ACCTS |
08/04/988 April 1998 | CHANGE OF DIRS/SEC |
30/07/9730 July 1997 | 19/07/97 ANNUAL RETURN SHUTTLE |
30/07/9730 July 1997 | 31/12/96 ANNUAL ACCTS |
13/06/9713 June 1997 | CHANGE OF DIRS/SEC |
29/05/9729 May 1997 | CHANGE OF DIRS/SEC |
29/05/9729 May 1997 | CHANGE OF DIRS/SEC |
06/02/976 February 1997 | CHANGE OF DIRS/SEC |
17/09/9617 September 1996 | 31/12/95 ANNUAL ACCTS |
17/09/9617 September 1996 | 19/07/96 ANNUAL RETURN SHUTTLE |
19/07/9619 July 1996 | CHANGE OF DIRS/SEC |
11/06/9611 June 1996 | CHANGE OF DIRS/SEC |
03/06/963 June 1996 | CHANGE OF DIRS/SEC |
30/11/9530 November 1995 | CHANGE OF DIRS/SEC |
30/11/9530 November 1995 | CHANGE OF DIRS/SEC |
30/11/9530 November 1995 | CHANGE OF DIRS/SEC |
27/11/9527 November 1995 | CHANGE OF DIRS/SEC |
14/09/9514 September 1995 | 31/12/94 ANNUAL ACCTS |
15/08/9515 August 1995 | 19/07/95 ANNUAL RETURN SHUTTLE |
18/08/9418 August 1994 | 19/07/94 ANNUAL RETURN SHUTTLE |
18/05/9418 May 1994 | 31/12/93 ANNUAL ACCTS |
02/03/942 March 1994 | CHANGE OF DIRS/SEC |
25/02/9425 February 1994 | CHANGE IN SIT REG ADD |
16/09/9316 September 1993 | 19/07/93 ANNUAL RETURN SHUTTLE |
15/07/9315 July 1993 | 31/12/92 ANNUAL ACCTS |
05/10/925 October 1992 | 19/07/92 ANNUAL RETURN FORM |
18/08/9218 August 1992 | CHANGE OF DIRS/SEC |
18/08/9218 August 1992 | CHANGE OF DIRS/SEC |
18/08/9218 August 1992 | CHANGE OF DIRS/SEC |
18/08/9218 August 1992 | CHANGE OF DIRS/SEC |
10/07/9210 July 1992 | UPDATED MEM AND ARTS |
11/06/9211 June 1992 | SPECIAL/EXTRA RESOLUTION |
19/05/9219 May 1992 | 31/12/91 ANNUAL ACCTS |
25/03/9225 March 1992 | CHANGE OF DIRS/SEC |
16/09/9116 September 1991 | 19/07/91 ANNUAL RETURN |
06/09/916 September 1991 | CHANGE OF ARD DURING ARP |
30/08/9130 August 1991 | 31/03/91 ANNUAL ACCTS |
06/08/916 August 1991 | CHANGE OF DIRS/SEC |
06/08/916 August 1991 | CHANGE OF DIRS/SEC |
31/05/9131 May 1991 | 31/03/90 ANNUAL ACCTS |
19/03/9119 March 1991 | NOT OF INTS OUTSIDE UK |
20/02/9120 February 1991 | 12/10/90 ANNUAL RETURN |
25/10/9025 October 1990 | CHANGE OF DIRS/SEC |
20/04/9020 April 1990 | CHANGE OF DIRS/SEC |
20/04/9020 April 1990 | 13/07/89 ANNUAL RETURN |
20/04/9020 April 1990 | 31/03/89 ANNUAL ACCTS |
20/01/9020 January 1990 | CHANGE OF DIRS/SEC |
20/01/9020 January 1990 | CHANGE OF DIRS/SEC |
05/09/895 September 1989 | RESOLUTION TO CHANGE NAME |
05/09/895 September 1989 | CERT CHANGE |
20/07/8920 July 1989 | PARS RE MORTAGE |
20/07/8920 July 1989 | CHANGE OF DIRS/SEC |
16/11/8816 November 1988 | 31/03/88 ANNUAL ACCTS |
16/11/8816 November 1988 | 21/06/88 ANNUAL RETURN |
03/10/883 October 1988 | AUDITOR RESIGNATION |
16/06/8816 June 1988 | 09/07/87 ANNUAL RETURN |
03/05/883 May 1988 | 31/03/87 ANNUAL ACCTS |
24/09/8624 September 1986 | 30/06/86 ANNUAL RETURN |
24/09/8624 September 1986 | 31/03/86 ANNUAL ACCTS |
01/09/861 September 1986 | 31/12/85 ANNUAL RETURN |
28/08/8628 August 1986 | CHANGE OF DIRS/SEC |
28/08/8628 August 1986 | CHANGE OF DIRS/SEC |
22/08/8622 August 1986 | 31/03/85 ANNUAL ACCTS |
27/02/8527 February 1985 | 31/12/84 ANNUAL RETURN |
27/02/8527 February 1985 | 31/12/83 ANNUAL RETURN |
27/02/8527 February 1985 | 31/03/84 ANNUAL ACCTS |
10/02/8410 February 1984 | PARTICULARS RE DIRECTORS |
27/09/8327 September 1983 | PARTICULARS RE DIRECTORS |
02/09/832 September 1983 | 31/12/82 ANNUAL RETURN |
21/07/8221 July 1982 | PARTICULARS RE DIRECTORS |
07/05/827 May 1982 | PARTICULARS RE DIRECTORS |
07/05/827 May 1982 | PARTICULARS RE DIRECTORS |
05/05/825 May 1982 | 31/12/81 ANNUAL RETURN |
28/07/8128 July 1981 | PARTICULARS RE DIRECTORS |
04/07/804 July 1980 | PARTICULARS RE DIRECTORS |
30/06/8030 June 1980 | PARTICULARS RE DIRECTORS |
30/04/8030 April 1980 | 31/12/80 ANNUAL RETURN |
22/02/8022 February 1980 | RETURN OF ALLOTS (CASH) |
14/02/7914 February 1979 | RETURN OF ALLOTS (CASH) |
31/10/7831 October 1978 | DECL ON COMPL ON INCORP |
31/10/7831 October 1978 | MEMORANDUM |
31/10/7831 October 1978 | MEMORANDUM |
31/10/7831 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/7831 October 1978 | STATEMENT OF NOMINAL CAP |
31/10/7831 October 1978 | ARTICLES |
31/10/7831 October 1978 | SITUATION OF REG OFFICE |
31/10/7831 October 1978 | PARTICULARS RE DIRECTORS |
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