NTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Confirmation statement made on 2025-09-06 with updates |
| 27/05/2527 May 2025 | Appointment of Mr Mikael Carlbom as a director on 2025-05-16 |
| 27/05/2527 May 2025 | Appointment of Mr Andreas Nikolic as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Thomas Stroem as a director on 2025-05-16 |
| 03/01/253 January 2025 | Certificate of change of name |
| 02/01/252 January 2025 | Registered office address changed from Trinity House Eastfield Road South Killingholme Immingham North Lincolnshire DN40 3DQ England to Scandinavian Way Stallingborough Grimsby North East Lincolnshire DN41 8DU on 2025-01-02 |
| 02/01/252 January 2025 | Registration of acquisition 047848950006, acquired on 2025-01-01 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Appointment of Mr Malcolm Thorpe as a director on 2024-03-07 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 05/04/235 April 2023 | Termination of appointment of David John Millard as a director on 2023-02-17 |
| 10/11/2210 November 2022 | Certificate of change of name |
| 09/11/229 November 2022 | Appointment of Mr David John Millard as a director on 2022-11-09 |
| 17/01/2217 January 2022 | Appointment of Mr Dan Haldo Mikael Eriksson as a director on 2021-11-29 |
| 17/01/2217 January 2022 | Termination of appointment of Stephen Philip Davis as a director on 2021-11-29 |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CESSATION OF STEWART IAN DALZIEL AS A PSC |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047848950005 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 05/01/2018 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER HILL INVESTMENTS LIMITED |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED STEPHEN PHILIP DAVIS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED THOMAS STROEM |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SEDDON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART DALZIEL |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM TRINITY HOUSE HUMBER ROAD SOUTH KILLINGHOLME IMMINGHAM NORTH LINCOLNSHIRE DN40 3DU |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 12/12/1412 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1424 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TRINITY HOUSE HUMBER ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 3DU |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 26/10/1326 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART DALZIEL |
| 18/09/1218 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART IAN DALZIEL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF SEDDON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART IAN DALZIEL / 05/10/2009 |
| 21/09/0921 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SEDDON / 21/09/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 4 HUMBER ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 3DQ |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | COMPANY NAME CHANGED BANANA TRANSPORT LIMITED CERTIFICATE ISSUED ON 07/06/07 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS; AMEND |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 09/06/049 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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