MOSTYN TERMINALS LIMITED

Company number 04817985 ·

Active

71 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
6 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
19 Aug 2025 Director's details changed for James Peter O'toole on 2025-08-19 · 2 pages View document
8 Apr 2025 Cessation of James Peter O'toole as a person with significant control on 2025-04-08 · 1 page View document
8 Apr 2025 Cessation of Rachael Julie Byrne as a person with significant control on 2025-04-08 · 1 page View document
8 Apr 2025 Cessation of Carole Brazier as a person with significant control on 2025-04-08 · 1 page View document
8 Apr 2025 Notification of The Port of Mostyn Limited as a person with significant control on 2025-04-08 · 2 pages View document
8 Apr 2025 Cessation of Susan Kim Parker as a person with significant control on 2025-04-08 · 1 page View document
30 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
13 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
12 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
6 Aug 2021 Satisfaction of charge 4 in full · 1 page View document
21 Jul 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
10 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
29 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN View document
16 Mar 2015 SECRETARY APPOINTED MS FIONA JANE WYNNE-JONES View document
9 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
12 Jun 2013 AUDITOR'S RESIGNATION View document
13 May 2013 AUDITOR'S RESIGNATION View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM MOSTYN DOCKS MOSTYN HOLYWELL FLINTSHIRE CH8 9HE View document
23 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
27 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
2 Mar 2009 AUDITOR'S RESIGNATION View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jul 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
17 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
6 Oct 2005 SECRETARY RESIGNED View document
13 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
2 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
27 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
10 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document