CST INDUSTRIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Registration of charge 022124540006, created on 2025-05-22 |
| 16/05/2516 May 2025 | Registration of charge 022124540005, created on 2025-05-15 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/08/2316 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MELODY SPARROW |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRIDGNELL |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MS MELODY ANN SPARROW |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIDGNELL |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / CST INDUSTRIES INC / 31/12/2018 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THILL |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL EDWIN CHUBB / 11/05/2015 |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN CARPENTER |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCLAUGHLIN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS RACHAEL ELAINE HALLAM |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LANGE |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY THILL |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BREITWEISER |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | COMPANY NAME CHANGED VULCAN TANKS LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 01/05/121 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR STANLEY DOYLE BREITWEISER |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR NEIL BRICE LANGE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DECLAN ANTHONY MCLAUGHLIN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAUERBACH |
| 12/03/1112 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAREN |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL LANGE |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIDGNELL / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BAUERBACH / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRICE LANGE / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MCLAREN / 18/02/2010 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DIXON |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR BRIAN BAUERBACH |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHUBB / 04/08/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRIDGNELL / 04/08/2009 |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD STIER |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 27/10/0427 October 2004 | £ NC 1000/500000 31/12 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: BRIDGE HOUSE 1 DALE ROAD MATLOCK DERBYSHIRE DE4 3LT |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: COTES PARK LANE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYS DE55 4NJ |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/01/896 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION |
| 24/08/8824 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/886 July 1988 | WD 31/05/88 PD 03/02/88--------- £ SI 2@1 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 30/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | ALTER MEM AND ARTS 170388 |
| 18/04/8818 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/888 April 1988 | COMPANY NAME CHANGED PROFILESHIFT LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 07/04/887 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/88 |
| 31/03/8831 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/01/8821 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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