IMPALA TERMINALS INFRASTRUCTURE UK LTD.
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Guillaume Antoine Louis De Bessey De Contenson on 2023-03-13 |
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 25/07/2425 July 2024 | Certificate of change of name |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 23/02/2423 February 2024 | Satisfaction of charge 091566250004 in full |
| 22/02/2422 February 2024 | Registration of charge 091566250005, created on 2024-02-16 |
| 30/01/2430 January 2024 | Termination of appointment of Sjoerd Jan Frederik Bazen as a director on 2024-01-25 |
| 30/01/2430 January 2024 | Appointment of Mr Alexander John Isaacs as a director on 2024-01-25 |
| 19/10/2319 October 2023 | Second filing for the appointment of Mr Stephen John Kenyon as a director |
| 16/10/2316 October 2023 | Appointment of Mr Stephen John Kenyon as a director on 2023-09-13 |
| 16/10/2316 October 2023 | Termination of appointment of Roy Anthony Brooke as a director on 2023-09-13 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr Sjoerd Jan Frederik Bazen as a director on 2023-03-13 |
| 14/03/2314 March 2023 | Appointment of Mr Guillaume Antoine Louis De Bessey De Contenson as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Patrick James Burke as a director on 2023-03-13 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 05/12/225 December 2022 | Registration of charge 091566250004, created on 2022-12-02 |
| 30/09/2230 September 2022 | Satisfaction of charge 091566250003 in full |
| 30/09/2230 September 2022 | All of the property or undertaking has been released from charge 091566250003 |
| 30/09/2230 September 2022 | Satisfaction of charge 091566250002 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 091566250001 in full |
| 27/09/2227 September 2022 | All of the property or undertaking has been released from charge 091566250001 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 27000100 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHAZARAIN |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091566250003 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091566250002 |
| 19/12/1719 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 15000100 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/05/1710 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091566250001 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091566250001 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | SECOND FILING FOR FORM TM01 |
| 12/05/1612 May 2016 | SECOND FILING FOR FORM TM01 |
| 12/05/1612 May 2016 | SECOND FILING FOR FORM AP01 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR. JONATHAN DAVID PEGLER |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ELADARI |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ARMSTRONG-PRIOR |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ROY ANTHONY BROOKE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLISOR |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER ARMSTRONG-PRIOR |
| 10/03/1510 March 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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