IAL CONTAINER LINE (UK) LIMITED
Company Documents
Date | Description |
---|---|
01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
11/09/1911 September 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
13/02/1913 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAZHATHU VEETTIL NARAYAN KUTTY |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIMALA NARAYAN |
07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUN NARAYAN MENON |
07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
26/01/1826 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
09/06/179 June 2017 | AUDITOR'S RESIGNATION |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MANIKANDAN KONGATTIL |
10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAIYA CHITALWALLA MENON / 01/01/2016 |
10/03/1610 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN NARAYAN MENON / 01/01/2016 |
10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIMALA NARAYAN / 01/01/2016 |
08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAIYA CHITALWALLA MENON / 01/01/2016 |
08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN NARAYAN MENON / 01/01/2016 |
07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANIKANDAN KONGATTIL / 01/01/2016 |
07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAIYA CHITALWALLA MENON / 01/01/2016 |
26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY THAZHATHU KUTTY |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THAZHATHU KUTTY |
26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
02/06/142 June 2014 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 |
21/03/1421 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
10/10/1310 October 2013 | DIRECTOR APPOINTED SUMAIYA CHITALWALLA MENON |
10/10/1310 October 2013 | DIRECTOR APPOINTED MANIKANDAN KONGATTIL |
23/07/1323 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
11/06/1311 June 2013 | SECTION 519 |
21/05/1321 May 2013 | SECTION 519 CA 06 |
12/04/1312 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
24/04/1224 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
12/09/1112 September 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 2000000 15/07/11 STATEMENT OF CAPITAL USD 200000 |
22/08/1122 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
18/08/1118 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN NARAYAN MENON / 01/11/2010 |
07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
17/03/1017 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
14/03/0814 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
10/03/0710 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
09/03/069 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
19/07/0519 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/07/0519 July 2005 | £ NC 2000000/5000000 05/0 |
11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0511 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0511 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
15/04/0315 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/0315 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | £ NC 1000000/2000000 30/0 |
23/08/0223 August 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
25/03/0225 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
16/03/0116 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
14/09/0014 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
03/05/003 May 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
25/02/9925 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
17/03/9817 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/04/9715 April 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
11/11/9611 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
11/11/9611 November 1996 | £ NC 500000/1000000 29/10/96 |
11/11/9611 November 1996 | NC INC ALREADY ADJUSTED 29/10/96 |
18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/03/964 March 1996 | RETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS |
07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/05/953 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/04/956 April 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
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 |
22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/03/9421 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 180 FLEET STREET LONDON EC4A 2NT |
03/03/933 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
15/05/9215 May 1992 | NEW SECRETARY APPOINTED |
15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/9215 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/922 April 1992 | £ NC 1000/500000 26/03 |
02/04/922 April 1992 | NC INC ALREADY ADJUSTED 26/03/92 |
01/04/921 April 1992 | COMPANY NAME CHANGED LAW 404 LIMITED CERTIFICATE ISSUED ON 02/04/92 |
19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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