COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
| 07/12/097 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED STEPHEN ROY BAXTER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | AUDITOR'S RESIGNATION |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACC. REF. DATE EXTENDED FROM 24/12/05 TO 31/03/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | SHARES AGREEMENT OTC |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 12/04/0512 April 2005 | � NC 100/128600 14/03 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | ARTICLES OF ASSOCIATION |
| 12/04/0512 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 24/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 03/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: G OFFICE CHANGED 20/12/93 PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BZ |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | ADOPT MEM AND ARTS 05/06/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9029 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9020 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9026 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/909 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8928 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 170589 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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