TEESSIDE HANDLING AND DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 04/04/254 April 2025 | Change of details for Mr Ferdinand Ernest Huts as a person with significant control on 2025-03-27 |
| 07/01/257 January 2025 | Appointment of Anton Guido M Colpaert as a director on 2024-09-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Termination of appointment of Peter Karl Julian Valkeniers as a director on 2024-09-15 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-16 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 06/05/226 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06 |
| 10/11/2110 November 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND HUTS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VAN DEN HEUVEL |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O SABIC LDPE SYSTEM 18 LOGISTICS DISTRIBUTION OFFICE WILTON INTERNATIONAL SITE REDCAR TS10 4YA |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA VAN PETEGEM |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS J STOCKMANS / 21/07/2016 |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED STEVEN FRANCIS J STOCKMANS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOUTERS |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL JULIAN VALKENIERS / 01/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEOPOLD JEANNE WOUTERS / 01/12/2015 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SECOND FILING WITH MUD 08/07/14 FOR FORM AR01 |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA VAN PETEGEM / 01/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNA VAN DEN HEUVEL / 01/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ERNEST HUTS / 01/09/2014 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED LINDA MARIA VAN PETEGEM |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED CATHERINE JOANNA VAN DEN HEUVEL |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED FERDINAND ERNEST HUTS |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY VALENTIJN DE LILLE |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VALENTIJN DE LILLE |
| 21/07/1121 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMPBELL |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL |
| 09/02/109 February 2010 | RESIGNATION OF COMPANY OFFICERS |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| 23/09/0823 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O LAWRENCE GRAHAM, 190 STRAND, LONDON, GREATER LONDON WC2R 1JN |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WILTON WORKS, SOUTH BANK, MIDDLESBROUGH, TS6 8JW |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 15 GREENSIDE, INGLEBY BARWICK, STOCKTON ON TEES, CLEVELAND TS17 0RR |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 07/09/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 16/09/9916 September 1999 | ALTER MEM AND ARTS 07/09/99 |
| 16/09/9916 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED LAWGRA (NO.569) LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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