E D & F MAN TERMINALS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAYS LANE LONDON GREATER LONDON SE1 2QE |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHYTE |
| 10/09/1410 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR JOHN GORDON WHYTE |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNES HUIJBREGTS |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JOANNES PETRUS HUIJBREGTS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MS GAYNOR BASSEY |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED |
| 27/08/1327 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED WESTWAY TERMINALS UK LIMITED CERTIFICATE ISSUED ON 30/01/13 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 ST. PAULS SQUARE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SJ |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR. GIJSBERT ARIE VAN DER SPEK |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PHILIP HOLDER |
| 18/01/1318 January 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCLAIN JR |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE MOSTERTMAN |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR PHILIP HOLDER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELISA VAN HOLST |
| 11/01/1311 January 2013 | DECLARATION & PAYMENT OF INTERIM DIVIDEND 04/01/2013 |
| 19/12/1219 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
| 19/12/1219 December 2012 | STATEMENT BY DIRECTORS |
| 19/12/1219 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 1601000 |
| 19/12/1219 December 2012 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE LYSANDER MOSTERTMAN / 01/06/2012 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DRIGGERS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ETIENNE LYSANDER MOSTERTMAN |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR CHARLES EUGENE MCCLAIN JR |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR WAYNE NORRIS DRIGGERS |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WOOCHEE DELOACH |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM MACKENZIE / 31/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BLYTH YOUNG / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS WOOCHEE CHU DELOACH / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELISA BERTUS VAN HOLST / 31/05/2010 |
| 04/01/104 January 2010 | CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MS WOOCHEE CHU DELOACH |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR ELISA BERTUS VAN HOLST |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR SCOTT WILLIAM MACKENZIE |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED JOHN PECK |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR WILLIAM BLYTH YOUNG |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED NIGEL BEEDHAM |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED RUSSELL HILL |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED JAN KAMPHOF |
| 13/08/0913 August 2009 | SECRETARY RESIGNED GAYNOR BASSEY |
| 13/08/0913 August 2009 | DIRECTOR RESIGNED PAUL CHATTERTON |
| 25/07/0925 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0926 June 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REDUCE ISSUED CAPITAL 05/05/2009 |
| 08/05/098 May 2009 | Statement by Directors |
| 08/05/098 May 2009 | Min Detail Amend Capital eff 08/05/09 |
| 08/05/098 May 2009 | Solvency Statement dated 24/04/09 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED JOHN LAING |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JOHN ROBERT PECK |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED SVG INTERMOL LIMITED CERTIFICATE ISSUED ON 01/11/07; RESOLUTION PASSED ON 01/11/07 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/02/0328 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/029 October 2002 | � NC 20001000/23601000 03/10/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 03/10/02 |
| 09/10/029 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0213 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0213 September 2002 | � NC 1000/20001000 05/ |
| 13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 05/09/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: G OFFICE CHANGED 02/04/02 SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | S366A DISP HOLDING AGM 21/05/01 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | AUDITOR'S RESIGNATION |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: G OFFICE CHANGED 19/04/00 SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 22/01/9822 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED BUILDSUPPLY LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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