Hutchison Logistics (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
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
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
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