| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 100 NEW BRIDGE STREET NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2021-04-07 |
insert address GLENROSE THE HOLLOW WEST HOATHLY WEST SUSSEX UNITED KINGDOM RH19 4QE |
| 2021-04-07 |
insert company_previous_name VOPAK TERMINAL IPSWICH LIMITED |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update name VOPAK TERMINAL IPSWICH LIMITED => OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents CESSATION OF VOPAK HOLDING BACRIPPULS LTD AS A PSC |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE KROON |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK HAL |
| 2021-03-31 |
update statutory_documents COMPANY NAME CHANGED VOPAK TERMINAL IPSWICH LIMITED
CERTIFICATE ISSUED ON 31/03/21 |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
100 NEW BRIDGE STREET NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS DENHAM PINNOCK |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS DENHAM PINNOCK |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2021-02-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-12-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name VAN OMMEREN TANK TERMINAL IPSWICH LIMITED |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDSMID |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2016-12-21 |
delete company_previous_name THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-08 |
delete company_previous_name BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR HENDRIK VAN HAL |
| 2016-05-14 |
delete address VOPAK TERMINAL IPSWICH LTD OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3ED |
| 2016-05-14 |
insert address 100 NEW BRIDGE STREET NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2016-05-14 |
update registered_address |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ANNE-MARIE BARBARA KROON |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
VOPAK TERMINAL IPSWICH LTD OLIVER ROAD
WEST THURROCK
GRAYS
ESSEX
RM20 3ED |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICK MEURS |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-09 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DICK MEURS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKWIN ERKELENS |
| 2014-12-07 |
update account_category FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-16 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-07 |
delete address VOPAK TERMINAL IPSWICH LTD OLIVER ROAD WEST THURROCK GRAYS ESSEX ENGLAND RM20 3ED |
| 2013-11-07 |
insert address VOPAK TERMINAL IPSWICH LTD OLIVER ROAD WEST THURROCK GRAYS ESSEX RM20 3ED |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-18 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-23 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2012-10-31 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN SCHUTROPS |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANKWIN ERIK ERKELENS |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN COCHRANE |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR. JAN BERT SCHUTROPS |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN SEVENTER |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
OLIVER ROAD
WEST THURROCK
GRAYS
ESSEX
RM20 3EY |
| 2010-09-22 |
update statutory_documents 21/09/10 FULL LIST |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
C/O VOPAK TERMINAL TEESSIDE LTD
SEAL SANDS
MIDDLESBROUGH
TEESSIDE TS2 1UA |
| 2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents RE SECTION 394 |
| 2002-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-14 |
update statutory_documents S366A DISP HOLDING AGM 26/11/01 |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
OLIVER ROAD
WEST THURROCK
GRAYS
ESSEX RM20 3EY |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents COMPANY NAME CHANGED
VAN OMMEREN TANK TERMINAL IPSWIC
H LIMITED
CERTIFICATE ISSUED ON 17/03/00 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents ADOPT MEM AND ARTS 07/11/96 |
| 1996-10-08 |
update statutory_documents COMPANY NAME CHANGED
THE MEDOMSLEY STEAM SHIPPING COM
PANY LIMITED
CERTIFICATE ISSUED ON 08/10/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-09 |
update statutory_documents COMPANY NAME CHANGED
BRITISH & CONTINENTAL STEAMSHIP
COMPANY LIMITED
CERTIFICATE ISSUED ON 12/08/96 |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
OLIVER ROAD
WEST THURROCK
GRAYS
ESSEX RM20 3EY |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 FROM:
ROYCRAFT HOUSE
15 LINTON ROAD
BARKING
ESSEX IG11 8JB |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/86 FROM:
CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7ET |