EUROPEAN TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 1 Javelin Road Norwich NR6 6HP to Unit 16 Hurricane Way Norwich NR6 6EY on 2025-08-06 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MS ANGELA LOUISE MCDERMOTT |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 1 JAVELIN ROAD NORWICH NORFOLK ENGLAND |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 1 LIMBER ROAD KIRMINGTON ULCEBY NORTH LINCOLNSHIRE DN39 6YP |
| 13/11/1313 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CHARLES JEFFERIES / 15/02/2011 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CHARLES JEFFERIES / 22/10/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISLE OF MAN CONTAINER LINE LTD / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9713 February 1997 | AUDITOR'S RESIGNATION |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/97 |
| 08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED EVENCASH LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/941 December 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/12/9321 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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