SOUTH DOCK TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 12/03/2512 March 2025 | Termination of appointment of Zara Jayne Barbara Giles as a director on 2025-01-27 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Appointment of Mrs Zara Giles as a director on 2022-09-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 26/04/2126 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR JAMES STONE |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 01/10/191 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/06/1719 June 2017 | SAIL ADDRESS CREATED |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 19/06/1519 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/06/1430 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 01/07/131 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 06/07/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 06/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 06/07/2010 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 15/04/0915 April 2009 | INTER CO COMP GUARANTEE 06/04/2009 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED MR ANTHONY WOOLRICH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, SOUTH DOCK ALBERT STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SY |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 06/02/04 |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | £ NC 1000/150000 06/02 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: FITZALAN HOUSE FITZALAN ROAD, CARDIFF, CF2 1XZ |
| 24/05/9824 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 01/09/971 September 1997 | CONVE 28/08/97 |
| 01/09/971 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 01/09/971 September 1997 | VARYING SHARE RIGHTS AND NAMES 28/08/97 |
| 01/09/971 September 1997 | £ NC 100/1000 28/08/97 |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED FILBUK 458 LIMITED CERTIFICATE ISSUED ON 28/08/97 |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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