Hutchison Logistics (Uk) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
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FELIXSTOWE TANK DEVELOPMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00696222 |
Record last updated | Monday, April 3, 2017 8:41:39 PM UTC |
Official Address | Tomline House The Dock Felixstowe South There are 45 companies registered at this street |
Locality | Felixstowe South |
Region | Suffolk, England |
Postal Code | IP113SY |
Sector | Other transportation support activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 5, 2014 | Appointment of a person as Director |  |
Registry | Mar 5, 2014 | Resignation of one Director |  |
Registry | Jan 20, 2014 | Annual return |  |
Registry | Jan 1, 2014 | Appointment of a man as Director and Company Director |  |
Registry | Oct 23, 2013 | Change of name certificate |  |
Registry | Oct 23, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Oct 23, 2013 | Company name change |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Sep 17, 2013 | Resignation of one Director |  |
Registry | Jun 24, 2013 | Resignation of one Ceo and one Director (a man) |  |
Registry | Jan 15, 2013 | Annual return |  |
Financials | Nov 16, 2012 | Annual accounts |  |
Registry | Jan 16, 2012 | Annual return |  |
Financials | Sep 28, 2011 | Annual accounts |  |
Registry | Jan 18, 2011 | Annual return |  |
Registry | Jan 13, 2011 | Change of particulars for director |  |
Registry | Jan 13, 2011 | Change of particulars for director 6962... |  |
Registry | Jan 13, 2011 | Change of particulars for director |  |
Financials | Jun 9, 2010 | Annual accounts |  |
Registry | Apr 16, 2010 | Appointment of a man as Secretary |  |
Registry | Apr 16, 2010 | Resignation of one Secretary |  |
Registry | Mar 1, 2010 | Appointment of a man as Secretary |  |
Registry | Feb 28, 2010 | Resignation of one Secretary (a man) |  |
Registry | Feb 1, 2010 | Annual return |  |
Registry | Dec 8, 2009 | Change of particulars for director |  |
Registry | Dec 8, 2009 | Change of particulars for director 6962... |  |
Registry | Nov 5, 2009 | Change of particulars for director |  |
Registry | Nov 5, 2009 | Change of particulars for secretary |  |
Registry | Oct 27, 2009 | Change of particulars for director |  |
Financials | Sep 16, 2009 | Annual accounts |  |
Registry | Sep 13, 2009 | Appointment of a man as Director |  |
Registry | Aug 6, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 30, 2009 | Resignation of a director |  |
Registry | Jul 13, 2009 | Appointment of a man as Director and Ceo |  |
Registry | Jan 26, 2009 | Annual return |  |
Registry | Oct 22, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 18, 2008 | Resignation of a secretary |  |
Registry | Aug 12, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 11, 2008 | Resignation of one Secretary (a woman) |  |
Financials | Jul 31, 2008 | Annual accounts |  |
Registry | Jan 8, 2008 | Annual return |  |
Financials | Aug 16, 2007 | Annual accounts |  |
Registry | Jul 14, 2007 | Resignation of a director |  |
Registry | Jun 30, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 9, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 9, 2007 | Annual return |  |
Registry | Jul 14, 2006 | Resignation of a director |  |
Registry | Jun 30, 2006 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jun 23, 2006 | Annual accounts |  |
Registry | Feb 2, 2006 | Annual return |  |
Financials | Jul 19, 2005 | Annual accounts |  |
Registry | Feb 10, 2005 | Annual return |  |
Registry | Oct 4, 2004 | Appointment of a director |  |
Registry | Oct 4, 2004 | Resignation of a director |  |
Registry | Aug 31, 2004 | Appointment of a man as Head Of Information Technology and Director |  |
Financials | Jun 17, 2004 | Annual accounts |  |
Registry | Jan 30, 2004 | Annual return |  |
Financials | Jul 30, 2003 | Annual accounts |  |
Registry | Apr 9, 2003 | Auditor's letter of resignation |  |
Registry | Jan 28, 2003 | Annual return |  |
Financials | Oct 10, 2002 | Annual accounts |  |
Registry | Mar 29, 2002 | Appointment of a director |  |
Registry | Mar 11, 2002 | Appointment of a man as Director and General Management |  |
Registry | Feb 6, 2002 | Annual return |  |
Registry | Oct 27, 2001 | Resignation of a secretary |  |
Registry | Oct 27, 2001 | Appointment of a secretary |  |
Registry | Oct 4, 2001 | Appointment of a woman as Secretary |  |
Financials | Sep 25, 2001 | Annual accounts |  |
Registry | Aug 23, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 29, 2001 | Resignation of a director |  |
Registry | Jun 30, 2001 | Resignation of one Director (a man) |  |
Registry | Jan 15, 2001 | Annual return |  |
Registry | Oct 31, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 18, 2000 | Notice of change of directors or secretaries or in their particulars 6962... |  |
Financials | Sep 7, 2000 | Annual accounts |  |
Registry | Feb 1, 2000 | Appointment of a director |  |
Registry | Feb 1, 2000 | Annual return |  |
Registry | Dec 22, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 20, 1999 | Annual accounts |  |
Registry | Jul 30, 1999 | Appointment of a director |  |
Registry | Jun 11, 1999 | Resignation of a director |  |
Registry | Jun 1, 1999 | Two appointments: 2 men |  |
Registry | Apr 8, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 4, 1999 | Annual return |  |
Registry | Oct 12, 1998 | Resignation of a secretary |  |
Registry | Oct 12, 1998 | Appointment of a secretary |  |
Registry | Oct 1, 1998 | Appointment of a man as Secretary |  |
Registry | Jul 20, 1998 | Appointment of a secretary |  |
Financials | Jul 8, 1998 | Annual accounts |  |
Registry | Jul 3, 1998 | Resignation of a secretary |  |
Registry | Jun 30, 1998 | Appointment of a man as Secretary |  |
Registry | Feb 3, 1998 | Annual return |  |
Registry | Nov 25, 1997 | Appointment of a director |  |
Registry | Nov 25, 1997 | Resignation of a director |  |
Registry | Oct 31, 1997 | Appointment of a woman as Director |  |
Financials | Jul 1, 1997 | Annual accounts |  |
Registry | Jan 29, 1997 | Appointment of a director |  |
Registry | Jan 26, 1997 | Annual return |  |
Registry | Jan 8, 1997 | Appointment of a man as Director |  |