MARITIME CARGO PROCESSING P.L.C.

Company number 01919399 · Monitor this company

Active

185 filings

Date	Filing
1 Jul 2026	Confirmation statement made on 2026-06-29 with updates · 6 pages	View document
8 Apr 2026	Full accounts made up to 2025-12-31 · 26 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
13 Aug 2025	Memorandum and Articles of Association · 49 pages	View document
13 Aug 2025	Resolutions · 1 page	View document
13 Aug 2025	Statement of company's objects · 2 pages	View document
30 May 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Aug 2024	Appointment of Mr Kevin Alan Lawrenson as a director on 2024-07-10 · 2 pages	View document
5 Aug 2024	Termination of appointment of Simon Peter Fraser as a director on 2024-07-10 · 1 page	View document
4 Jul 2024	Director's details changed for Mr Simon Peter Fraser on 2024-06-10 · 2 pages	View document
4 Jul 2024	Confirmation statement made on 2024-06-29 with updates · 6 pages	View document
4 Jul 2024	Director's details changed for Mr Jason Henry Flower on 2024-06-10 · 2 pages	View document
5 Apr 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Jul 2023	Confirmation statement made on 2023-06-29 with updates · 6 pages	View document
18 Apr 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 May 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
5 Apr 2022	Appointment of Mr John Charles Grange as a director on 2022-03-22 · 2 pages	View document
5 Apr 2022	Termination of appointment of William Paul Stoker as a director on 2022-03-22 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Jun 2021	Confirmation statement made on 2021-06-29 with updates · 6 pages	View document
12 May 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES	View document
7 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 18/06/2020	View document
4 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES	View document
21 Jun 2019	DIRECTOR APPOINTED MR ANDREW DAVID BARKER	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR CLEMENCE CHENG	View document
1 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Nov 2018	APPOINTMENT TERMINATED, SECRETARY ALAN LONG	View document
2 Nov 2018	SECRETARY APPOINTED MR ANDREW PETER DURRANT	View document
10 Jul 2018	PSC'S CHANGE OF PARTICULARS / HARWICH PORT USERS' ASSOCIATION LIMITED / 25/05/2018	View document
10 Jul 2018	PSC'S CHANGE OF PARTICULARS / FELIXSTOWE PORT USERS' ASSOCIATION LIMITED / 15/03/2018	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
28 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 12/09/2017	View document
12 Jul 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH PORT USERS' ASSOCIATION LIMITED	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWICH WHARFINGERS LIMITED	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF FELIXSTOWE LIMITED	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPRP LIMITED	View document
10 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIXSTOWE PORT USERS' ASSOCIATION LIMITED	View document
1 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 May 2017	DIRECTOR APPOINTED MR WILLIAM PAUL STOKER	View document
18 May 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN	View document
14 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRASER / 13/06/2016	View document
14 Jul 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
14 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ABRAHAM / 13/06/2016	View document
15 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Oct 2015	DIRECTOR APPOINTED MR STEPHEN MICHAEL ABRAHAM	View document
22 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOKER	View document
3 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 29/06/2015	View document
3 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENRY FLOWER / 29/06/2015	View document
3 Jul 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
30 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Nov 2014	DIRECTOR APPOINTED MR JASON HENRY FLOWER	View document
13 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL JONES	View document
21 Jul 2014	Annual return made up to 29 June 2014 with full list of shareholders	View document
24 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Sep 2013	SECRETARY APPOINTED MR ALAN JAMES LONG	View document
11 Sep 2013	APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGINSHAW	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 27/06/2013	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FRASER / 27/06/2013	View document
22 Jul 2013	Annual return made up to 29 June 2013 with full list of shareholders	View document
27 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 12/07/2012	View document
16 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 12/07/2012	View document
16 Jul 2012	Annual return made up to 29 June 2012 with full list of shareholders	View document
16 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 12/07/2012	View document
16 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BRIGGINSHAW / 12/07/2012	View document
16 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 12/07/2012	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Jul 2011	Annual return made up to 29 June 2011 with full list of shareholders	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2011	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 29/06/2011	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL STOKER / 29/06/2011	View document
4 Jul 2011	RETURN OF PURCHASE OF OWN SHARES	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MUNNINGS	View document
27 Jun 2011	DIRECTOR APPOINTED MR NEIL JONES	View document
24 Jun 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
24 Jun 2011	24/06/11 STATEMENT OF CAPITAL GBP 111016	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 29/06/2010	View document
15 Jul 2010	Annual return made up to 29 June 2010 with full list of shareholders	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SEAMAN / 29/06/2010	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MUNNINGS / 29/06/2010	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Sep 2009	DIRECTOR APPOINTED MR MARK EDWARD SEAMAN	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS	View document
9 Jul 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS	View document
9 Jul 2009	AUDITOR'S RESIGNATION	View document
25 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Aug 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS	View document
22 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STOKER / 01/07/2007	View document
22 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHENG / 01/07/2007	View document
22 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER / 01/07/2007	View document
25 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jul 2007	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS	View document
3 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jan 2007	NEW SECRETARY APPOINTED	View document
28 Jul 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	View document
15 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	NEW DIRECTOR APPOINTED	View document
24 Jul 2005	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	View document
30 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2004	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jul 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2002	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
24 Sep 2001	DIRECTOR RESIGNED	View document
8 Jul 2001	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS	View document
30 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS	View document
15 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Feb 2000	NEW DIRECTOR APPOINTED	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SUITE 1 ORWELL HOUSE FERRY LANE FELIXSTOWE SUFFOLK IP11 8QL	View document
19 Jul 1999	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Jul 1998	RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS	View document
14 Jul 1998	INTERIM ACCOUNTS MADE UP TO 31/05/98	View document
21 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jul 1997	RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS	View document
25 Jul 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jan 1997	DIRECTOR RESIGNED	View document
11 Aug 1996	RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS	View document
23 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1995	RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS	View document
7 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
17 Jul 1995	REGISTERED OFFICE CHANGED ON 17/07/95 FROM: SUITE 100 YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7HX	View document
1 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1994	RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS	View document
23 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
4 Jul 1993	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1993	£ IC 112007/111017 21/12/92 £ SR 990@1=990	View document
15 Jan 1993	ALTER MEM AND ARTS 17/12/92	View document
3 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
3 Aug 1992	RETURN MADE UP TO 29/06/92; CHANGE OF MEMBERS	View document
13 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1991	RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS	View document
26 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
17 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Oct 1990	RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS	View document
15 Oct 1990	SECRETARY RESIGNED	View document
25 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Aug 1989	NEW DIRECTOR APPOINTED	View document
19 Jul 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
19 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Oct 1987	RETURN MADE UP TO 19/06/87; NO CHANGE OF MEMBERS	View document
22 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Oct 1986	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Jul 1986	RETURN OF ALLOTMENTS	View document
15 May 1986	RETURN OF ALLOTMENTS	View document
6 Nov 1985	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
8 Jul 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/85	View document
8 Jun 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/85	View document
5 Jun 1985	CERTIFICATE OF INCORPORATION	View document
5 Jun 1985	CERTIFICATE OF INCORPORATION	View document