MARITIME CARGO PROCESSING P.L.C.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Appointment of Mr Kevin Alan Lawrenson as a director on 2024-07-10 |
| 05/08/245 August 2024 | Termination of appointment of Simon Peter Fraser as a director on 2024-07-10 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 04/07/244 July 2024 | Director's details changed for Mr Simon Peter Fraser on 2024-06-10 |
| 04/07/244 July 2024 | Director's details changed for Mr Jason Henry Flower on 2024-06-10 |
| 05/04/245 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of William Paul Stoker as a director on 2022-03-22 |
| 05/04/225 April 2022 | Appointment of Mr John Charles Grange as a director on 2022-03-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 18/06/2020 |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEMENCE CHENG |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR ANDREW DAVID BARKER |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN LONG |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR ANDREW PETER DURRANT |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / FELIXSTOWE PORT USERS' ASSOCIATION LIMITED / 15/03/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / HARWICH PORT USERS' ASSOCIATION LIMITED / 25/05/2018 |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 12/09/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF FELIXSTOWE LIMITED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIXSTOWE PORT USERS' ASSOCIATION LIMITED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH PORT USERS' ASSOCIATION LIMITED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH WHARFINGERS LIMITED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPRP LIMITED |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR WILLIAM PAUL STOKER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRASER / 13/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 13/06/2016 |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL ABRAHAM |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 29/06/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 29/06/2015 |
| 03/07/153 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JASON HENRY FLOWER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGINSHAW |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MR ALAN JAMES LONG |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 27/06/2013 |
| 22/07/1322 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 27/06/2013 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 12/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 12/07/2012 |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BRIGGINSHAW / 12/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 12/07/2012 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 12/07/2012 |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 29/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 29/06/2011 |
| 04/07/114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNNINGS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR NEIL JONES |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 111016 |
| 24/06/1124 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 29/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 29/06/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR MARK EDWARD SEAMAN |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER / 01/07/2007 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHENG / 01/07/2007 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKER / 01/07/2007 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SUITE 1 ORWELL HOUSE FERRY LANE FELIXSTOWE SUFFOLK IP11 8QL |
| 19/07/9919 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | INTERIM ACCOUNTS MADE UP TO 31/05/98 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: SUITE 100 YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7HX |
| 01/12/941 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/934 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | £ IC 112007/111017 21/12/92 £ SR 990@1=990 |
| 15/01/9315 January 1993 | ALTER MEM AND ARTS 17/12/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 29/06/92; CHANGE OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | SECRETARY RESIGNED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 19/06/87; NO CHANGE OF MEMBERS |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8616 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 06/11/856 November 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/858 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/85 |
| 08/06/858 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/85 |
| 05/06/855 June 1985 | CERTIFICATE OF INCORPORATION |
| 05/06/855 June 1985 | CERTIFICATE OF INCORPORATION |
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