Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-06-30 | |
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Employees | £0 | 0% |
Total assets | £8,231 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01532938 |
Record last updated | Wednesday, April 5, 2017 12:16:45 AM UTC |
Official Address | Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex There are 10 companies registered at this street |
Postal Code | TW122HD |
Sector | Cargo handling for water transport activities |
Document Type | Publication date | Download link | |
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Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 26, 2013 | Annual return | |
Financials | Mar 13, 2013 | Annual accounts | |
Registry | Apr 10, 2012 | Annual return | |
Financials | Mar 2, 2012 | Annual accounts | |
Registry | Mar 21, 2011 | Annual return | |
Financials | Mar 4, 2011 | Annual accounts | |
Registry | Apr 1, 2010 | Annual return | |
Financials | Mar 31, 2010 | Annual accounts | |
Registry | May 7, 2009 | Annual return | |
Financials | Mar 19, 2009 | Annual accounts | |
Registry | Apr 3, 2008 | Annual return | |
Financials | Jan 2, 2008 | Annual accounts | |
Registry | Mar 21, 2007 | Register of members | |
Registry | Mar 21, 2007 | Annual return | |
Registry | Mar 8, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Dec 10, 2006 | Annual accounts | |
Financials | Mar 29, 2006 | Annual accounts 1532... | |
Registry | Mar 20, 2006 | Annual return | |
Registry | Apr 14, 2005 | Annual return 1532... | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Oct 4, 2004 | Resignation of a director | |
Registry | Sep 22, 2004 | Change of name certificate | |
Registry | Mar 19, 2004 | Annual return | |
Financials | Feb 13, 2004 | Annual accounts | |
Registry | Jul 9, 2003 | Resignation of a director | |
Registry | Jun 30, 2003 | Annual return | |
Financials | Jan 24, 2003 | Annual accounts | |
Registry | Apr 30, 2002 | Annual return | |
Financials | Jan 29, 2002 | Annual accounts | |
Registry | Mar 13, 2001 | Annual return | |
Financials | Feb 15, 2001 | Annual accounts | |
Registry | Mar 23, 2000 | Annual return | |
Financials | Jan 10, 2000 | Annual accounts | |
Registry | Mar 15, 1999 | Annual return | |
Financials | Feb 25, 1999 | Annual accounts | |
Registry | Mar 12, 1998 | Annual return | |
Financials | Feb 10, 1998 | Annual accounts | |
Registry | Mar 10, 1997 | Annual return | |
Financials | Mar 7, 1997 | Annual accounts | |
Registry | Nov 1, 1996 | Change in situation or address of registered office | |
Registry | Mar 29, 1996 | Annual return | |
Financials | Feb 15, 1996 | Annual accounts | |
Registry | Oct 6, 1995 | Change of name certificate | |
Financials | Mar 29, 1995 | Annual accounts | |
Registry | Mar 22, 1995 | Annual return | |
Registry | Aug 1, 1994 | Director resigned, new director appointed | |
Registry | Jun 22, 1994 | Change of name certificate | |
Registry | Apr 11, 1994 | Annual return | |
Financials | Apr 11, 1994 | Annual accounts | |
Registry | Apr 11, 1994 | Elective resolution | |
Registry | Jun 23, 1993 | Change in situation or address of registered office | |
Registry | Jun 23, 1993 | Director resigned, new director appointed | |
Registry | Jun 1, 1993 | Appointment of a man as Secretary | |
Financials | Apr 14, 1993 | Annual accounts | |
Registry | Apr 6, 1993 | Annual return | |
Registry | Mar 30, 1993 | Exemption from appointing auditors | |
Financials | May 7, 1992 | Annual accounts | |
Registry | May 7, 1992 | Exemption from appointing auditors | |
Registry | Apr 15, 1992 | Annual return | |
Registry | Apr 11, 1991 | Annual return 1532... | |
Financials | Apr 11, 1991 | Annual accounts | |
Registry | Mar 19, 1991 | Appointment of a man as Chartered Accountant & Director and Director | |
Registry | Nov 19, 1990 | Director resigned, new director appointed | |
Registry | Jul 27, 1990 | Change of name certificate | |
Registry | May 16, 1990 | Annual return | |
Financials | May 8, 1990 | Annual accounts | |
Registry | Mar 27, 1990 | Change of name certificate | |
Financials | Jul 12, 1989 | Annual accounts | |
Registry | May 23, 1989 | Annual return | |
Registry | Feb 7, 1989 | Exemption from appointing auditors | |
Financials | Feb 7, 1989 | Annual accounts | |
Registry | Feb 7, 1989 | Annual return | |
Registry | Feb 6, 1989 | Director resigned, new director appointed | |
Registry | Apr 6, 1988 | Director resigned, new director appointed 1532... | |
Registry | Nov 4, 1987 | Change of name certificate | |
Registry | Aug 16, 1987 | Annual return | |
Registry | Aug 14, 1987 | Exemption from appointing auditors | |
Financials | Aug 14, 1987 | Annual accounts | |
Registry | Nov 18, 1986 | Declaration of satisfaction in full or in part of a mortgage or charge |