SDC TRAILERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 20/09/2320 September 2023 | Auditor's resignation |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Charles William Mudd as a director on 2021-09-24 |
| 07/10/217 October 2021 | Director's details changed for Mr Rob Rameakers on 2021-10-07 |
| 24/09/2124 September 2021 | Appointment of Mr Shi Wen as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Termination of appointment of Jian Feng Ye as a director on 2021-09-15 |
| 24/09/2124 September 2021 | Termination of appointment of Yi Mao as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Termination of appointment of Haifeng Ji as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Termination of appointment of Xiaofu Li as a director on 2021-09-10 |
| 24/09/2124 September 2021 | Appointment of Mr Rob Rameakers as a director on 2021-09-10 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR RUI ZHAN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ENDA CUSHNAHAN |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR HAIFENG JI |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHUSTER |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PENG LUO |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MS EVELYN DENG |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY FEI LU |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR QUAN WEN |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR PAUL BRATTON |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MS FEI LU |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MS YI MAO |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIPING LI |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY YI MAO |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REN TAN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REN TAN |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PENG LUO |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIMC VEHICLES UK LIMITED |
| 21/02/1821 February 2018 | CESSATION OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD AS A PSC |
| 21/02/1821 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR XIAOFU LI |
| 21/11/1721 November 2017 | SECRETARY APPOINTED MS YI MAO |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUANGHUI YANG |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR QUAN WEN |
| 24/08/1724 August 2017 | APPOINTMENT OF DIRECTOR 28/07/2017 |
| 20/07/1720 July 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CUSKERAN |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR LING ZHANG |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 21/10/1621 October 2016 | ADOPT ARTICLES 14/09/2016 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR CHARLES WILLIAM MUDD |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR WOLFGANG SCHUSTER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR GUIPING LI |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR GUANGHUI YANG |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MS REN TAN |
| 05/07/165 July 2016 | DIRECTOR APPOINTED JIAN FENG YE |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCAULEY |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRATTON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN DONNELLY |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN DONNELLY |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA JAMES CUSHNAHAN / 17/01/2012 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | ADOPT ARTICLES 06/05/2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MCCAULEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DON CAMPBELL |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DONNELLY / 12/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CUSKERAN / 12/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DONNELLY / 12/11/2010 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARREN DONNELLY / 12/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA JAMES CUSHNAHAN / 12/11/2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DON MARTIN CAMPBELL / 12/11/2010 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED PAUL BRATTON |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CUSKERAN / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA JAMES CUSHNAHAN / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON CAMPBELL / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DONNELLY / 29/12/2009 |
| 18/08/0918 August 2009 | PARS RE MORTAGE |
| 05/02/095 February 2009 | 28/03/08 ANNUAL ACCTS |
| 13/01/0913 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 20/02/0820 February 2008 | 31/03/07 ANNUAL ACCTS |
| 26/01/0826 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 13/12/0713 December 2007 | 0000 |
| 05/03/075 March 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 01/03/071 March 2007 | STATUTORY DECLARATION |
| 06/02/076 February 2007 | 31/03/06 ANNUAL ACCTS |
| 05/11/065 November 2006 | NOT RE CONSOL/DIVN OF SHS |
| 05/11/065 November 2006 | STATUTORY DECLARATION |
| 02/10/062 October 2006 | 0000 |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 08/03/068 March 2006 | 31/03/05 ANNUAL ACCTS |
| 10/11/0510 November 2005 | 0000 |
| 31/05/0531 May 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 04/02/054 February 2005 | 31/03/04 ANNUAL ACCTS |
| 06/05/046 May 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 10/02/0410 February 2004 | 31/03/03 ANNUAL ACCTS |
| 12/03/0312 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 07/02/037 February 2003 | 31/03/02 ANNUAL ACCTS |
| 11/06/0211 June 2002 | PARS RE MORTAGE |
| 11/06/0211 June 2002 | PARS RE MORTAGE |
| 11/06/0211 June 2002 | MORTGAGE REGISTER |
| 11/06/0211 June 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 12/02/0212 February 2002 | 31/03/01 ANNUAL ACCTS |
| 13/04/0113 April 2001 | CHANGE OF DIRS/SEC |
| 13/04/0113 April 2001 | CHANGE OF DIRS/SEC |
| 13/04/0113 April 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 09/02/019 February 2001 | 31/03/00 ANNUAL ACCTS |
| 12/04/0012 April 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 21/04/9921 April 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 12/02/9912 February 1999 | CHANGE OF DIRS/SEC |
| 12/02/9912 February 1999 | CHANGE OF DIRS/SEC |
| 11/01/9911 January 1999 | MORTGAGE SATISFACTION |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 23/12/9823 December 1998 | MORTGAGE SATISFACTION |
| 16/12/9816 December 1998 | 31/03/98 ANNUAL ACCTS |
| 19/10/9819 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 19/10/9819 October 1998 | DECL RE ASSIST ACQN SHS |
| 19/10/9819 October 1998 | CHANGE OF DIRS/SEC |
| 19/10/9819 October 1998 | CHANGE OF DIRS/SEC |
| 19/10/9819 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 19/10/9819 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 19/10/9819 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 19/10/9819 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 16/09/9816 September 1998 | AUDITOR RESIGNATION |
| 08/09/988 September 1998 | SPECIAL/EXTRA RESOLUTION |
| 08/09/988 September 1998 | UPDATED MEM AND ARTS |
| 07/09/987 September 1998 | PARS RE MORTAGE |
| 07/09/987 September 1998 | PARS RE MORTAGE |
| 07/09/987 September 1998 | PARS RE MORTAGE |
| 02/07/982 July 1998 | 31/08/97 ANNUAL ACCTS |
| 28/06/9828 June 1998 | CERT CHANGE |
| 17/06/9817 June 1998 | UPDATED MEM AND ARTS |
| 29/05/9829 May 1998 | CERT REG OF CHARGE IN GB |
| 29/05/9829 May 1998 | CHANGE OF DIRS/SEC |
| 29/05/9829 May 1998 | PARS RE MORTAGE |
| 26/05/9826 May 1998 | CHANGE OF DIRS/SEC |
| 15/05/9815 May 1998 | CHANGE OF DIRS/SEC |
| 15/05/9815 May 1998 | CHANGE OF DIRS/SEC |
| 23/04/9823 April 1998 | SPECIAL/EXTRA RESOLUTION |
| 09/04/989 April 1998 | PARS RE MORTAGE |
| 10/03/9810 March 1998 | CHANGE OF DIRS/SEC |
| 10/03/9810 March 1998 | CHANGE OF DIRS/SEC |
| 10/03/9810 March 1998 | CHANGE OF DIRS/SEC |
| 10/03/9810 March 1998 | CHANGE OF DIRS/SEC |
| 24/02/9824 February 1998 | CHANGE OF ARD |
| 24/02/9824 February 1998 | CHANGE IN SIT REG ADD |
| 18/01/9818 January 1998 | MORTGAGE SATISFACTION |
| 18/01/9818 January 1998 | MORTGAGE SATISFACTION |
| 18/01/9818 January 1998 | MORTGAGE SATISFACTION |
| 18/01/9818 January 1998 | MORTGAGE SATISFACTION |
| 29/12/9729 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 23/02/9723 February 1997 | 31/08/96 ANNUAL ACCTS |
| 26/01/9726 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 20/08/9620 August 1996 | CHANGE OF DIRS/SEC |
| 24/05/9624 May 1996 | 31/08/95 ANNUAL ACCTS |
| 24/05/9624 May 1996 | PARS RE MORTAGE |
| 04/04/964 April 1996 | PARS RE MORTAGE |
| 27/03/9627 March 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 31/10/9531 October 1995 | PARS RE MORTAGE |
| 23/10/9523 October 1995 | PARS RE MORTAGE |
| 18/10/9518 October 1995 | RETURN OF ALLOT OF SHARES |
| 20/07/9520 July 1995 | RETURN OF ALLOT OF SHARES |
| 20/07/9520 July 1995 | NOT OF INCR IN NOM CAP |
| 05/07/955 July 1995 | SPECIAL/EXTRA RESOLUTION |
| 05/07/955 July 1995 | UPDATED MEM AND ARTS |
| 16/05/9516 May 1995 | SPECIAL/EXTRA RESOLUTION |
| 16/05/9516 May 1995 | UPDATED MEM AND ARTS |
| 10/05/9510 May 1995 | 31/08/94 ANNUAL ACCTS |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 26/01/9526 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 04/07/944 July 1994 | 31/08/93 ANNUAL ACCTS |
| 21/03/9421 March 1994 | CHANGE OF DIRS/SEC |
| 09/03/949 March 1994 | RETURN OF ALLOT OF SHARES |
| 07/03/947 March 1994 | SPECIAL/EXTRA RESOLUTION |
| 07/03/947 March 1994 | CHANGE OF DIRS/SEC |
| 07/03/947 March 1994 | NOT OF INCR IN NOM CAP |
| 07/03/947 March 1994 | UPDATED MEM AND ARTS |
| 07/03/947 March 1994 | CHANGE OF DIRS/SEC |
| 24/01/9424 January 1994 | RETURN OF ALLOT OF SHARES |
| 06/01/946 January 1994 | RETURN OF ALLOT OF SHARES |
| 06/01/946 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 09/12/939 December 1993 | RETURN OF ALLOT OF SHARES |
| 18/06/9318 June 1993 | 31/08/92 ANNUAL ACCTS |
| 12/02/9312 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 01/12/921 December 1992 | PARS RE MORTAGE |
| 01/12/921 December 1992 | PARS RE MORTAGE |
| 15/07/9215 July 1992 | 31/08/91 ANNUAL ACCTS |
| 21/02/9221 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 13/09/9113 September 1991 | 31/08/90 ANNUAL ACCTS |
| 25/06/9125 June 1991 | PARS RE MORTAGE |
| 09/04/919 April 1991 | 31/12/90 ANNUAL RETURN |
| 26/09/9026 September 1990 | 31/08/89 ANNUAL ACCTS |
| 24/08/9024 August 1990 | 31/12/89 ANNUAL RETURN |
| 05/12/895 December 1989 | 31/08/88 ANNUAL ACCTS |
| 21/07/8921 July 1989 | PARS RE MORTAGE |
| 18/04/8918 April 1989 | 31/12/88 ANNUAL RETURN |
| 06/10/886 October 1988 | PARS RE MORTAGE |
| 24/09/8824 September 1988 | 31/08/87 ANNUAL ACCTS |
| 19/09/8819 September 1988 | UPDATED MEM AND ARTS |
| 13/09/8813 September 1988 | NOT OF INCR IN NOM CAP |
| 19/08/8819 August 1988 | SPECIAL/EXTRA RESOLUTION |
| 19/08/8819 August 1988 | NOT OF INCR IN NOM CAP |
| 28/06/8828 June 1988 | RESOLUTION TO CHANGE NAME |
| 17/06/8817 June 1988 | 14/01/88 ANNUAL RETURN |
| 12/05/8812 May 1988 | CHANGE OF DIRS/SEC |
| 20/11/8720 November 1987 | 14/01/87 ANNUAL RETURN |
| 27/10/8727 October 1987 | 31/08/86 ANNUAL ACCTS |
| 18/07/8618 July 1986 | 31/08/85 ANNUAL ACCTS |
| 23/06/8623 June 1986 | PARS RE MORTAGE |
| 24/05/8624 May 1986 | 31/12/85 ANNUAL RETURN |
| 02/05/862 May 1986 | CHANGE IN SIT REG OFFICE |
| 21/08/8521 August 1985 | 31/08/84 ANNUAL ACCTS |
| 21/08/8521 August 1985 | 31/12/84 ANNUAL RETURN |
| 27/02/8527 February 1985 | PARS RE MORTAGE |
| 18/09/8418 September 1984 | 31/08/83 ANNUAL ACCTS |
| 27/07/8427 July 1984 | 31/12/83 ANNUAL RETURN |
| 05/01/845 January 1984 | PARS RE MORTAGE |
| 15/12/8215 December 1982 | NOTICE OF ARD |
| 31/08/8231 August 1982 | PARTICULARS RE DIRECTORS |
| 09/04/829 April 1982 | DECL ON COMPL ON INCORP |
| 09/04/829 April 1982 | ARTICLES |
| 09/04/829 April 1982 | PARS RE DIRS/SIT REG OFFI |
| 09/04/829 April 1982 | MEMORANDUM |
| 09/04/829 April 1982 | STATEMENT OF NOMINAL CAP |
| 09/04/829 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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