SNO LINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Cessation of Bollore Logistics as a person with significant control on 2025-02-28 |
| 18/03/2518 March 2025 | Notification of Sno Investments Limited as a person with significant control on 2025-02-28 |
| 18/03/2518 March 2025 | Cessation of Bollore S.E. as a person with significant control on 2025-02-28 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 12/11/2412 November 2024 | Notification of Bollore S.E. as a person with significant control on 2024-10-01 |
| 23/10/2423 October 2024 | Appointment of Mr Gaetan Marie Durocher as a director on 2024-10-09 |
| 23/10/2423 October 2024 | Termination of appointment of Gaetan Durocher as a secretary on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Mr Allan John Ross as a secretary on 2024-10-22 |
| 12/02/2412 February 2024 | Appointment of Mr Gaetan Durocher as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from C/O Bollore Logistics Uk Ltd No 1 Tithebarn (Fourth Floor), Tithebarn Street Liverpool L2 2NZ United Kingdom to Havas House Hermitage Lane Maidstone ME16 9NT on 2024-02-12 |
| 12/02/2412 February 2024 | Termination of appointment of Richard Paul Barrett as a secretary on 2024-02-12 |
| 11/01/2411 January 2024 | Termination of appointment of John David Gavin Love as a secretary on 2024-01-05 |
| 08/11/238 November 2023 | Appointment of Mr Richard Paul Barrett as a secretary on 2023-11-08 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Termination of appointment of Monnet Philippe as a director on 2023-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 05/10/225 October 2022 | Appointment of Mr David-Alexandre Fournier as a director on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Laroze Francois as a director on 2022-10-05 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Registered office address changed from C/O C/O Sdv Ltd No 1 Tithebarn (Second Floor) Tithebarn Street Liverpool L2 2NZ to C/O Bollore Logistics Uk Ltd No 1 Tithebarn (Fourth Floor), Tithebarn Street Liverpool L2 2NZ on 2021-06-15 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/01/124 January 2012 | SAIL ADDRESS CREATED |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR JOHN DAVID GAVIN LOVE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOUGH |
| 11/01/1111 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAROZE FRANCOIS / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONNET PHILIPPE / 20/01/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 2ND FLOOR TITHEBARN HOUSE TITHEBARN STREET LIVERPOOL L2 2SF |
| 20/01/1020 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | SECRETARY RESIGNED IAN JONES |
| 22/10/0822 October 2008 | SECRETARY APPOINTED ALEXANDER JOHN HOUGH |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 52 CHARLOTTE STREET BIRMINGHAM B3 1AR |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED O T AFRICA LINE LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | AUDITOR'S RESIGNATION |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9921 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | ALTER MEM AND ARTS 13/12/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/957 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: G OFFICE CHANGED 14/09/92 3RD FLOOR, EQUITY AND LAW HOUSE 35-37 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9121 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: G OFFICE CHANGED 06/11/89 5TH FLOOR 7-9 ST JAMES S ST LONDON SW1A 1EE |
| 23/10/8923 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | NC DEC ALREADY ADJUSTED |
| 20/07/8920 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/07/8914 July 1989 | NC INC ALREADY ADJUSTED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8913 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/89 |
| 13/06/8913 June 1989 | � NC 5000000/2 30/05/89 |
| 13/04/8913 April 1989 | � NC 100/5000000 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED 21/03/89 |
| 12/04/8912 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/887 September 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: G OFFICE CHANGED 03/12/87 6 BEDFORD ROW LONDON WC1R 4DQ |
| 17/06/8717 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/81 |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/80 |
| 09/05/869 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 11/09/7911 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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