Stolt Tank Containers Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
- all other documents available
- 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
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STOLT TANK CONTAINERS LIMITED
STOLT-NIELSEN TRANSPORTATION GROUP LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02553705 |
Record last updated |
Wednesday, June 15, 2022 11:45:12 AM UTC |
Official Address |
65 Kingsway London Wc2b6td Holborn And Covent Garden
There are 540 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC2B6TD
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Sector |
Service activities incidental to water transportation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 9, 2022 |
Appointment of a person 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
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Registry |
Jun 9, 2022 |
Resignation of one Individual Or Entity With Significant Influence Or Control
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Registry |
Mar 31, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Sep 23, 2016 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 3, 2016 |
Appointment of a woman as Secretary
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Registry |
Mar 19, 2015 |
Resignation of one Secretary
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Registry |
Feb 16, 2015 |
Resignation of one Secretary (a man)
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Registry |
Oct 9, 2014 |
Annual return
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Registry |
Oct 9, 2014 |
Change of particulars for director
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Financials |
Aug 20, 2014 |
Annual accounts
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Registry |
Jul 10, 2014 |
Appointment of a man as Secretary
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Registry |
Jul 10, 2014 |
Resignation of one Secretary
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Registry |
Mar 17, 2014 |
Appointment of a man as Secretary
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Registry |
Mar 5, 2014 |
Resignation of one Secretary (a man)
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Registry |
Oct 18, 2013 |
Annual return
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Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
Nov 15, 2012 |
Annual return
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Financials |
Sep 24, 2012 |
Annual accounts
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Registry |
Jun 7, 2012 |
Appointment of a man as Director
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Registry |
Jun 7, 2012 |
Resignation of one Director
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Registry |
Nov 1, 2011 |
Resignation of one General Manager and one Director (a man)
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Registry |
Nov 1, 2011 |
Appointment of a man as Company Director and Director
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Registry |
Oct 7, 2011 |
Annual return
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Financials |
Sep 2, 2011 |
Annual accounts
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Registry |
Oct 21, 2010 |
Annual return
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Financials |
Sep 6, 2010 |
Annual accounts
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Registry |
Oct 22, 2009 |
Annual return
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Financials |
Oct 1, 2009 |
Annual accounts
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Registry |
Jan 14, 2009 |
Annual return
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Registry |
Aug 4, 2008 |
Change in situation or address of registered office
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Financials |
Apr 1, 2008 |
Annual accounts
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Registry |
Jan 11, 2008 |
Change of name certificate
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Registry |
Jan 11, 2008 |
Company name change
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Financials |
Dec 31, 2007 |
Annual accounts
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Registry |
Dec 6, 2007 |
Annual return
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Financials |
Apr 2, 2007 |
Annual accounts
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Registry |
Oct 16, 2006 |
Annual return
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Financials |
Mar 21, 2006 |
Annual accounts
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Registry |
Dec 14, 2005 |
Annual return
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Registry |
Jun 22, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Jun 7, 2005 |
Annual accounts
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Financials |
Oct 11, 2004 |
Annual accounts 2553...
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Registry |
Oct 7, 2004 |
Annual return
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Registry |
Jun 24, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 29, 2004 |
Resignation of a director
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Registry |
Jan 27, 2004 |
Appointment of a director
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Registry |
Dec 9, 2003 |
Annual return
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Registry |
Dec 8, 2003 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Dec 8, 2003 |
Appointment of a man as Director
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Registry |
Jun 25, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 25, 2002 |
Annual return
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Registry |
Aug 28, 2002 |
Auditor's letter of resignation
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Financials |
Jun 13, 2002 |
Annual accounts
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Registry |
Jun 12, 2002 |
Appointment of a secretary
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Registry |
Jun 12, 2002 |
Resignation of a secretary
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Registry |
May 31, 2002 |
Resignation of one Secretary (a man)
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Registry |
May 31, 2002 |
Appointment of a man as Secretary
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Registry |
Feb 8, 2002 |
Resignation of a director
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Financials |
Jan 2, 2002 |
Annual accounts
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Registry |
Dec 31, 2001 |
Resignation of one Director (a man)
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Registry |
Oct 16, 2001 |
Annual return
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Registry |
Sep 25, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 14, 2001 |
Resignation of a director
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Registry |
Aug 27, 2001 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2000 |
Annual return
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Financials |
Oct 3, 2000 |
Annual accounts
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Registry |
Sep 22, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 24, 2000 |
Resignation of a director
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Registry |
Mar 24, 2000 |
Appointment of a director
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Registry |
Mar 1, 2000 |
Appointment of a man as General Manager and Director
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Registry |
Mar 1, 2000 |
Resignation of one Director Global Marketing and one Director (a man)
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Financials |
Jan 7, 2000 |
Annual accounts
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Registry |
Oct 1, 1999 |
Annual return
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Registry |
Sep 24, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 13, 1999 |
Resignation of a director
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Registry |
Aug 13, 1999 |
Appointment of a director
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Registry |
Jul 26, 1999 |
Appointment of a man as Director Global Marketing and Director
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Registry |
Jul 26, 1999 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 30, 1999 |
Change of name certificate
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Registry |
Apr 30, 1999 |
Company name change
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Registry |
Feb 26, 1999 |
Appointment of a director
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Registry |
Feb 15, 1999 |
Appointment of a director 2553...
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Registry |
Jan 7, 1999 |
Two appointments: 2 men
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Registry |
Oct 5, 1998 |
Annual return
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Financials |
Sep 17, 1998 |
Annual accounts
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Registry |
Jul 8, 1998 |
Appointment of a secretary
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Registry |
Jul 8, 1998 |
Change in situation or address of registered office
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Registry |
Jul 8, 1998 |
Resignation of a secretary
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Registry |
Jul 1, 1998 |
Appointment of a man as Secretary
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Registry |
Jul 1, 1998 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Dec 1, 1997 |
Annual return
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Financials |
Oct 24, 1997 |
Annual accounts
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Registry |
Nov 26, 1996 |
Annual return
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Financials |
Sep 19, 1996 |
Annual accounts
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Registry |
Feb 20, 1996 |
Director resigned, new director appointed
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Registry |
Nov 30, 1995 |
Resignation of one Corporate Controller and one Director (a man)
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Registry |
Nov 1, 1995 |
Annual return
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Financials |
Oct 2, 1995 |
Annual accounts
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Registry |
Apr 11, 1995 |
Director resigned, new director appointed
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Registry |
Apr 11, 1995 |
Director resigned, new director appointed 2553...
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