FELIXSTOWE PORT CONTAINER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Simon Richard Mullett as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of Mr Sing Chi Ip as a director on 2025-02-21 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 11/10/2111 October 2021 | Termination of appointment of Romeo Abenes Mendoza as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ZHENDONG ZHANG |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR GANG WANG |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHICHENG YANG |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / COSCO (UK) LIMITED / 06/07/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHICHENG CHENG YANG / 13/12/2010 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LIANG FANG |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SICHENG YANG / 13/12/2010 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MISTER ROMEO MENDOZA |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG BENNETT |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR SIMON RICHARD MULLETT |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAI CHAU |
| 05/11/135 November 2013 | DIRECTOR APPOINTED CLEMENCE CHUN FUN CHENG |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR SICHENG YANG |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SICHENG YANG |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR SICHENG YANG |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR LIANG FANG |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR SIMON RICHARD MULLETT |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEI ZHAO |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FUJUN HUA |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI HUNG CHAU / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI HUNG CHAU / 13/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED WAI HUNG CHAU |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER LEI ZHAO / 26/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASIL CRAIG BENNETT / 26/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUJUN HUA / 26/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED DAVID LLOYD GLEDHILL |
| 16/01/1016 January 2010 | SECTION 175 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH SHIH / 03/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED MAN KI CHEUNG |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED LEI ZHAO |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED PORT OF FELIXSTOWE CONTAINER SER VICES LIMITED CERTIFICATE ISSUED ON 11/04/96 |
| 22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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