VOPAK TERMINAL BARRY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/11/122 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
11/04/1111 April 2011 | DIRECTOR APPOINTED MR IAN COCHRANE |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3EY |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/10/0624 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | DIRECTOR RESIGNED |
25/10/0525 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | SECRETARY'S PARTICULARS CHANGED |
04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
10/05/0410 May 2004 | SECRETARY RESIGNED |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
10/11/0310 November 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/10/0318 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | SECRETARY RESIGNED |
16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: C/O VOPAK TERMINAL TEESSIDE LTD SEAL SANDS MIDDLESBROUGH TEESSIDE TS2 1UA |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/10/029 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | RE SECTION 394 |
14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
14/12/0114 December 2001 | S366A DISP HOLDING AGM 26/11/01 |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3EY |
25/10/0125 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | SECRETARY RESIGNED |
09/10/019 October 2001 | NEW SECRETARY APPOINTED |
09/10/019 October 2001 | SECRETARY RESIGNED |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | COMPANY NAME CHANGED VAN OMMEREN TANK TERMINAL BARRY LIMITED CERTIFICATE ISSUED ON 27/03/00 |
29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
15/04/9915 April 1999 | SECRETARY RESIGNED |
15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/11/977 November 1997 | DIRECTOR RESIGNED |
01/10/971 October 1997 | DIRECTOR RESIGNED |
01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
27/05/9727 May 1997 | SECRETARY RESIGNED |
27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
22/11/9622 November 1996 | ADOPT MEM AND ARTS 07/11/96 |
22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/10/968 October 1996 | COMPANY NAME CHANGED VAN OMMEREN (SOUTHAMPTON) LIMITE D CERTIFICATE ISSUED ON 08/10/96 |
01/10/961 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/03/966 March 1996 | DIRECTOR RESIGNED |
06/03/966 March 1996 | DIRECTOR RESIGNED |
19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: OLIVER ROAD WEST THURROCK GRAYS ESSEX RM16 1EY |
07/11/957 November 1995 | COMPANY NAME CHANGED VAN OMMEREN INTEXO (UK) LIMITED CERTIFICATE ISSUED ON 08/11/95 |
13/09/9513 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: ROYCRAFT HOUSE 15 LINTON ROAD BARKING ESSEX IG11 8HE |
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 |
03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/09/9321 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
12/05/9312 May 1993 | COMPANY NAME CHANGED VAN OMMEREN AMBASSADOR LIMITED CERTIFICATE ISSUED ON 13/05/93 |
18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/12/9217 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/09/9224 September 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/11/9111 November 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/05/912 May 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/03/9026 March 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 26/02/90 |
23/03/9023 March 1990 | � NC 10000/345000 06/03/90 |
23/03/9023 March 1990 | ALTER MEM AND ARTS 26/02/90 |
23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
23/03/9023 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/9014 February 1990 | COMPANY NAME CHANGED P H S.VAN OMMEREN(SOUTHAMPTON)LI MITED CERTIFICATE ISSUED ON 14/02/90 |
07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/05/893 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/02/8815 February 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/12/866 December 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7ET |
17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
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