| 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 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, 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 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BORJA DEL RIEGO DE GUZMAN |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHANNING |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-05-07 |
delete address PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1PE |
| 2022-05-07 |
insert address 1ST FLOOR 55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
PRIORY HOUSE
60 STATION ROAD
REDHILL
SURREY
RH1 1PE |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTER TERMINALS LIMITED / 11/02/2021 |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 11/02/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LAND |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLDREY |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN LYONS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN CHANNING |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010 |
| 2009-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-01-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents RE SECTION 394 |
| 2003-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/99 |
| 2000-06-01 |
update statutory_documents ALTER ARTICLES 22/12/99 |
| 2000-06-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-17 |
update statutory_documents APP. OF AUDITORS 29/11/96 |
| 1996-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
KNOWLES HOUSE
CROMWELL ROAD
REDHILL
SURREY RH1 1RU |
| 1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/89 FROM:
T.R. HOUSE
134-138 BOROUGH HIGH STREET
LONDON S.E.1 1LB. |
| 1989-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1977-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1970-09-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/09/70 |
| 1966-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |