CONCORDE CONTAINER LINE LIMITED
Company number 02836298 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | View document |
| 19 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 12 pages | View document |
| 2 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR · 1 page | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 · 3 pages | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH · 2 pages | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY | View document |
| 10 Sep 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR APPOINTED STEPHEN ROY BAXTER | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON | View document |
| 28 May 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2002 | S366A DISP HOLDING AGM 03/12/02 | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2001 | ALTER MEMORANDUM 19/02/01 | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 INNOVATION CENTRE STAFFORDSHIRE TECHNOLOGY STAFFORD STAFFORDSHIRE ST18 0AR | View document |
| 24 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 2, BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ. | View document |
| 15 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | � NC 1000/99000 17/04/ | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jul 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |