SCA LOGISTICS LIMITED

Company number 02010754 · Monitor this company

Dissolved

125 filings

Date	Filing
7 Apr 2015	Annual return made up to 15 March 2015 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
17 Mar 2014	Annual return made up to 15 March 2014 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 May 2013	COMPANY NAME CHANGED INTERFOREST TERMINAL LONDON LIMITED · CERTIFICATE ISSUED ON 24/05/13	View document
10 Apr 2013	Annual return made up to 15 March 2013 with full list of shareholders	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR HUGO HEIJ	View document
7 Aug 2012	DIRECTOR APPOINTED MR STEPHEN PAUL HARLEY	View document
10 Jul 2012	SECRETARY APPOINTED MR ANDREW DENNIS BROWNE	View document
10 Jul 2012	APPOINTMENT TERMINATED, SECRETARY HUGO HEIJ	View document
10 Jul 2012	DIRECTOR APPOINTED MR NILS-JOHAN HARALD HARALDSSON	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR DIRK MOMMAERTS	View document
15 Mar 2012	Annual return made up to 15 March 2012 with full list of shareholders	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / BJORN OTTO MAGNUS SVENSSON / 10/05/2011	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DIRK JULES CELESTIN MOMMAERTS / 10/05/2011	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LUCAS / 10/05/2011	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HENDRIK HEIJ / 10/05/2011	View document
12 Apr 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM MAIN OFFICE 44 BERTH TILBURY DOCKS ESSEX RM18 7HR	View document
12 Apr 2011	Annual return made up to 17 March 2011 with full list of shareholders	View document
14 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jun 2010	SECRETARY APPOINTED MR HUGO HENDRIK HEIJ	View document
17 Jun 2010	APPOINTMENT TERMINATED, SECRETARY DEREK MENDAY	View document
19 Apr 2010	Annual return made up to 17 March 2010 with full list of shareholders	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / BJORN OTTO MAGNUS SVENSSON / 17/03/2010	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIRK JULES CELESTIN MOMMAERTS / 17/03/2010	View document
14 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HENDRIK HEIJ / 17/03/2010	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Mar 2009	DIRECTOR APPOINTED DIRK JULES CELESTIN MOMMAERTS	View document
24 Mar 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	View document
23 Mar 2009	APPOINTMENT TERMINATED DIRECTOR NATHALIE MASSART	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
11 Apr 2008	REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM 44 BERTH TILBURY DOCKS TILBURY ESSEX RM18 7HR	View document
11 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / HUGO HEIJ / 11/04/2008	View document
11 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Apr 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR BO FROLANDER	View document
18 Mar 2008	DIRECTOR APPOINTED HUGO HENDRIK HEIJ	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Mar 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Mar 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Mar 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Apr 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Apr 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 May 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 May 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Apr 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS	View document
10 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 May 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
28 Jan 1996	NEW SECRETARY APPOINTED	View document
22 Jan 1996	SECRETARY RESIGNED	View document
17 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1995	RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS	View document
17 May 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 May 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 May 1995	DIRECTOR RESIGNED	View document
25 Apr 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
13 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
16 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS	View document
17 Nov 1992	AUDITOR'S RESIGNATION	View document
15 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Jun 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS	View document
6 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Apr 1991	RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS	View document
11 Apr 1991	S386 DISP APP AUDS 28/03/91	View document
11 Apr 1991	S366A DISP HOLDING AGM 28/03/91	View document
11 Apr 1991	S252 DISP LAYING ACC 28/03/91	View document
21 Jan 1991	DIRECTOR RESIGNED	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jul 1990	RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS	View document
17 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Jul 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS	View document
18 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jul 1988	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	NEW DIRECTOR APPOINTED	View document
3 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1987	ADOPT MEM AND ARTS 110887	View document
15 Aug 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
4 Mar 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Aug 1986	REGISTERED OFFICE CHANGED ON 05/08/86 FROM: G OFFICE CHANGED 05/08/86 CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA	View document
5 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jul 1986	GAZETTABLE DOCUMENT	View document
25 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document