MOSTYN TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Director's details changed for James Peter O'toole on 2025-08-19 |
| 08/04/258 April 2025 | Cessation of James Peter O'toole as a person with significant control on 2025-04-08 |
| 08/04/258 April 2025 | Cessation of Rachael Julie Byrne as a person with significant control on 2025-04-08 |
| 08/04/258 April 2025 | Cessation of Carole Brazier as a person with significant control on 2025-04-08 |
| 08/04/258 April 2025 | Notification of The Port of Mostyn Limited as a person with significant control on 2025-04-08 |
| 08/04/258 April 2025 | Cessation of Susan Kim Parker as a person with significant control on 2025-04-08 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/08/216 August 2021 | Satisfaction of charge 4 in full |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/07/1517 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MS FIONA JANE WYNNE-JONES |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN OWEN |
| 09/07/149 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM MOSTYN DOCKS MOSTYN HOLYWELL FLINTSHIRE CH8 9HE |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | AUDITOR'S RESIGNATION |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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