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Vopak Holding Logistics Uk LTD

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Reports

Extended Company Report with Annual Accounts VOPAK HOLDING LOGISTICS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

VOUK HOLDINGS LIMITED
VOPAK HOLDING UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01340553
Record last updated Thursday, March 28, 2024 9:50:20 AM UTC
Official Address Oliver Road West Thurrock And South Stifford
Postal Code RM203ED
Sector Activities of head offices

Charts

Visits

VOPAK HOLDING LOGISTICS UK LIMITED (United Kingdom) Page visits 2024

Searches

VOPAK HOLDING LOGISTICS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 13, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Resignation of one Director (a man) 4423... Resignation of one Director (a man) 4423...
Registry Jan 2, 2020 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 29, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 6, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Bulk Liquid Storage Appointment of a man as Director and Bulk Liquid Storage
Registry Jan 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2011 Resignation of one Director (a man) 1340... Resignation of one Director (a man) 1340...
Registry Jan 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of registered office address Change of registered office address
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 1340... Change of particulars for director 1340...
Financials May 19, 2010 Annual accounts Annual accounts
Financials Aug 28, 2009 Annual accounts 1340... Annual accounts 1340...
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 12, 2008 Annual return 1340... Annual return 1340...
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 6, 2008 Annual accounts Annual accounts
Financials Oct 24, 2007 Annual accounts 1340... Annual accounts 1340...
Registry Jun 22, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2006 Annual return Annual return
Registry Mar 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2006 Resignation of one Chairman Of The Executive Boar and one Director (a man) Resignation of one Chairman Of The Executive Boar and one Director (a man)
Registry Dec 17, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2003 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Appointment of a director 1340... Appointment of a director 1340...
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Registry Jun 25, 2002 Miscellaneous document Miscellaneous document
Registry Jun 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Resignation of a director 1340... Resignation of a director 1340...
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 18, 2002 Change of name certificate Change of name certificate
Registry Feb 18, 2002 Company name change Company name change
Registry Feb 15, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2002 Auditor's letter of resignation 1340... Auditor's letter of resignation 1340...
Registry Oct 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2001 Resignation of a secretary 1340... Resignation of a secretary 1340...
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Sep 17, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 25, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2000 Resignation of a director Resignation of a director

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