SOUTHAMPTON CONTAINER TERMINALS LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-02 with updates

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12/10/2412 October 2024 Amended full accounts made up to 2023-12-31

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20/09/2420 September 2024 Full accounts made up to 2023-12-31

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31/07/2431 July 2024 Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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17/07/2317 July 2023 Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-17

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17/07/2317 July 2023 Appointment of Ziad El Chami as a secretary on 2023-07-17

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13/07/2313 July 2023 Appointment of Andrew Bowen as a director on 2023-07-11

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12/07/2312 July 2023 Termination of appointment of Nicholas Paul Loader as a director on 2023-07-11

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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01/02/221 February 2022 Appointment of Mark Rosenberg as a director on 2021-11-14

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31/01/2231 January 2022 Termination of appointment of Dirk Van Den Bosch as a director on 2021-11-14

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02/12/212 December 2021 Termination of appointment of Mantraraj Dipak Budhdev as a director on 2021-11-25

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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14/10/2114 October 2021 Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 01/10/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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10/10/1910 October 2019 DIRECTOR APPOINTED MR. ERNST THEODOOR ALEXANDER SCHULZE

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEWIS

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/02/198 February 2019 DIRECTOR APPOINTED MR ALAN SHAOUL

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 21/07/2018

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 DIRECTOR APPOINTED DIRK VAN DEN BOSCH

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR TEO SENG

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31/05/1831 May 2018 DIRECTOR APPOINTED IAN BRUCE MALCOLM

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN

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31/05/1831 May 2018 DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ABDULLA BIN DAMITHAN ALQMZI

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17/05/1817 May 2018 DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY / 18/12/2017

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12/01/1812 January 2018 CESSATION OF P&O PORTS LTD. AS A PSC

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL LOADER / 14/02/2017

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09/02/179 February 2017 DIRECTOR APPOINTED SVP TEO CHIN SENG

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDUARD CIORAN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JANE DOUGLAS

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOADER

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15/04/1615 April 2016 SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 204-207 WESTERN DOCKS SOUTHAMPTON SO15 1DA

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14/04/1614 April 2016 Registered office address changed from , 204-207, Western Docks, Southampton, SO15 1DA to 16 Palace Street London SW1E 5JQ on 2016-04-14

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29/02/1629 February 2016 SUB-DIVISION 15/02/16

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26/02/1626 February 2016 ADOPT ARTICLES 15/02/2016

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26/02/1626 February 2016 STATEMENT OF COMPANY'S OBJECTS

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17/02/1617 February 2016 DIRECTOR APPOINTED MR GANESH RAJ JAYARAMAN

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDEHALGH

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL

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08/09/158 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD

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02/04/152 April 2015 DIRECTOR APPOINTED MR EDUARD LIVIU CIORAN

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23/03/1523 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/09/142 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019604840005

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14/08/1414 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/03/1412 March 2014 ADOPT ARTICLES 07/03/2014

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03/02/143 February 2014 DIRECTOR APPOINTED MS JANE ELIZABETH DOUGLAS

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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10/01/1410 January 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES RIDEHALGH

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/09/1316 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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14/08/1314 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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04/04/134 April 2013 DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER

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06/09/126 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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22/08/1222 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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31/07/1231 July 2012 DIRECTOR APPOINTED MR ABDULLA MOHAMMED ABDULLA SAEED BIN DAMITHAN ALQMZI

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20/09/1120 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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24/08/1124 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/03/114 March 2011 DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010

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03/09/103 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/09/2010

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19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JONES / 17/03/2010

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03/02/103 February 2010 DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MASON

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07/09/097 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 22/09/2008

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/09/0816 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/05/0814 May 2008 DIRECTOR APPOINTED FLEMMING DALGAARD

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS

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14/09/0714 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 AUDITOR'S RESIGNATION

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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08/11/068 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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06/11/066 November 2006 AUDITOR'S RESIGNATION

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14/09/0614 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 DIRECTOR RESIGNED

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01/11/051 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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11/10/0411 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DIRECTOR'S PARTICULARS CHANGED

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09/06/049 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 DIRECTOR'S PARTICULARS CHANGED

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08/01/028 January 2002 DIRECTOR'S PARTICULARS CHANGED

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02/10/012 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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17/07/0117 July 2001 DIRECTOR RESIGNED

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13/10/0013 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/09/0021 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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01/10/991 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 DIRECTOR RESIGNED

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20/10/9820 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9820 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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19/12/9719 December 1997 AUDITOR'S RESIGNATION

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02/10/972 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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28/06/9728 June 1997 DIRECTOR RESIGNED

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 DIRECTOR RESIGNED

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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10/10/9610 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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12/09/9612 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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04/10/954 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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20/09/9520 September 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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26/09/9426 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 NEW DIRECTOR APPOINTED

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18/04/9418 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 DIRECTOR RESIGNED

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16/11/9316 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9329 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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12/09/9312 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9220 November 1992 AUDITOR'S RESIGNATION

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31/10/9231 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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29/09/9229 September 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 DIRECTOR RESIGNED

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20/12/9120 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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06/12/916 December 1991 DIRECTOR RESIGNED

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07/10/917 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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25/06/9125 June 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9125 April 1991 NEW DIRECTOR APPOINTED

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13/03/9113 March 1991 DIRECTOR RESIGNED

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/903 October 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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06/09/906 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/11/8818 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/11/883 November 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 WD 20/10/88 AD 11/07/88--------- £ SI 2@1=2 £ IC 3724998/3725000

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31/10/8831 October 1988 SHARES AGREEMENT OTC

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26/10/8826 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/8814 October 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080988

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 LOCATION OF REGISTER OF MEMBERS

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27/09/8827 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/8827 September 1988 ADOPT MEM AND ARTS 080988

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27/09/8827 September 1988 WD 22/09/88 AD 08/09/88--------- £ SI 2529799@1=2529799 £ IC 1195199/3724998

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27/09/8827 September 1988 WD 22/09/88 AD 08/09/88--------- £ SI 1195197@1=1195197 £ IC 2/1195199

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22/09/8822 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/09/8812 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/8712 November 1987 NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/08/8711 August 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8727 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/11/8619 November 1986 NEW DIRECTOR APPOINTED

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15/11/8615 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/11/865 November 1986 NEW DIRECTOR APPOINTED

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18/11/8518 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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