REDCAR BULK TERMINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Second filing for the appointment of Mr Narongrit Chotnuchittakul as a director |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 01/08/221 August 2022 | Appointment of Mr. Narongrit Chotnuchittakul as a director on 2022-07-07 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/2112 June 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 04/02/164 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EARL |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS PUTZ |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS LOUWRENS |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM STEEL HOUSE TRUNK ROAD REDCAR TS10 5QW |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWSON |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MARK EARL |
| 30/10/1430 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN BOLTON / 10/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JANSE LOUWRENS / 10/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY MASON / 10/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOL / 10/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | CORPORATE SECRETARY APPOINTED CHIPCHASE MANNERS NOMINEES LIMITED |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED STEVEN ANTONY MASON |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOL / 01/10/2012 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED PETER JOHN ROWSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HODGKINSON |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED STEPHANUS JOHANNES PUTZ |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DRYDEN |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN HODGKINSON / 01/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOL / 28/09/2012 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED CORNELIUS JANSE LOUWRENS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WIN VIRIYAPRAPAIKIT |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ADRIAN JOHN HODGKINSON |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED PHILIP WESTGARTH DRYDEN |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JIRA CHOTINUCHIT |
| 07/04/117 April 2011 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DAVID NICOL |
| 05/04/115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/115 April 2011 | DIRECTOR APPOINTED JON BOLTON |
| 05/04/115 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 26502718 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED NICK CLARKE |
| 05/04/115 April 2011 | DIRECTOR APPOINTED JIRA CHOTINUCHIT |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DAVID REID |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ UNITED KINGDOM |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED |
| 24/11/1024 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 1 |
| 08/11/108 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 2 |
| 08/11/108 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 28/10/1028 October 2010 | CORPORATE SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED WIN VIRIYAPRAPAIKIT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KING |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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