ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Thomas James Willson as a director on 2024-06-06 |
| 05/06/245 June 2024 | Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 2024-05-31 |
| 18/04/2418 April 2024 | Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Appointment of Mr David Walter Pullan as a director on 2024-04-17 |
| 14/03/2414 March 2024 | Termination of appointment of Adam Charles Smith as a director on 2024-03-12 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/08/234 August 2023 | Appointment of Mr Gerard Henry Charles Knight as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Luc Jean Smets as a director on 2023-08-01 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Paul Matthew Fursey as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Darren James Cunningham as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Kevin Powell as a secretary on 2022-09-14 |
| 16/09/2216 September 2022 | Termination of appointment of Michelle Goodwin as a secretary on 2022-09-13 |
| 18/07/2218 July 2022 | Appointment of Mr Neil Andrew Watson as a director on 2022-07-01 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR THOMAS BEHRENDS |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURSEY |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR MARK ANTHONY BELTON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORE |
| 23/01/1923 January 2019 | DISS40 (DISS40(SOAD)) |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR GUILLAUME EVENO |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MOORE |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND STOBSETH-BROWN |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODLIN |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR JEAN-MARC DURAND |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BEUCKELAERS |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ROBERT EDWIN SHERWELL |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR DARREN CUNNINGHAM |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISP |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HITCHMAN |
| 01/09/151 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 |
| 09/10/149 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | ADOPT ARTICLES 08/08/2013 |
| 27/02/1427 February 2014 | ADOPT ARTICLES 08/08/2013 |
| 27/02/1427 February 2014 | ADOPT ARTICLES 08/08/2013 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR RAYMOND BRIAN CRISP |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER |
| 04/10/124 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR STEPHEN ODLIN |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR NIGEL TRANTER |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN |
| 18/09/1218 September 2012 | SECOND FILING FOR FORM TM01 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHUPIN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN |
| 27/10/1127 October 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHUPING / 01/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR FRANCOIS CHUPING |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIRKOWSKI / 31/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED BARRY ROGER JONES |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR CLIVE JOHN HITCHMAN |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR MICHAEL WIRKOWSKI |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 01/09/2008 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUDITORS RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | AUDITOR'S RESIGNATION |
| 21/12/9921 December 1999 | APPT AUDITOR 25/11/99 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/9720 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: KILLINGHOLME GRIMSBY DN40 3ND |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/569 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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