SEACON TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Termination of appointment of Michael Anthony Collins as a director on 2024-05-31 |
| 04/05/244 May 2024 | Full accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-09-30 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Registration of charge 015473960014, created on 2021-10-15 |
| 29/06/2129 June 2021 | Registration of charge 015473960013, created on 2021-06-17 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 06/04/196 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015473960011 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR PATRICK TERENCE COCKERTON |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015473960010 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY COLLINS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR KEVIN JEEVES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/07/1515 July 2015 | APPROVE DOCUMENTS 24/06/2015 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015473960008 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015473960009 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015473960007 |
| 11/05/1511 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR KEVIN JEEVES |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD HOLT / 01/04/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLARKE / 01/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT ROTH / 01/03/2011 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD HOLT / 13/04/2010 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: THE LONDON STEEL TERMINAL EXPRESS WHARF 38 WESTFERRY ROAD LONDON E14 8LW |
| 23/04/9823 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED CARGO TRANSIT SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/09/865 September 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/02/8125 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company