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South Black Sea Terminal Company LTD

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Reports

Extended Company Report with Annual Accounts SOUTH BLACK SEA TERMINAL COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SOUTH BLACK SEA TERMINAL COMPANY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-11-30
Employees£0 0%
Total assets£206,218 0%

Details

Company type Private Limited Company, Active
Company Number 06745308
Record last updated Thursday, March 18, 2021 12:03:48 AM UTC
Official Address First Floor 1 High Street Southminster
There are 45 companies registered at this street
Postal Code CM07AA
Sector Construction of other civil engineering projects n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Resignation of one Director / Consultant and one Director (a man) Resignation of one Director / Consultant and one Director (a man)
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2018 Appointment of a man as Director / Consultant and Director Appointment of a man as Director / Consultant and Director
Registry Apr 25, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 2, 2013 Annual return Annual return
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry Jul 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 5, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Nov 27, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2011 Appointment of a man as Director 6745... Appointment of a man as Director 6745...
Registry May 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2010 Appointment of a person as Secretary 6745... Appointment of a person as Secretary 6745...
Registry Mar 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Resignation of one Secretary 6745... Resignation of one Secretary 6745...
Registry Jan 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 6745... Change of particulars for director 6745...
Registry Jan 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Resignation of one Secretary 6745... Resignation of one Secretary 6745...
Registry Nov 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person

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