| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 01/10/2010 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOLT-NIELSEN M. S. LTD |
| 2022-06-14 |
update statutory_documents CESSATION OF ANTHONY RADCLIFFE STEAMSHIP COMPANY LIMITED AS A PSC |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAPSY DASTUR |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
delete company_previous_name STOLT TANK CONTAINERS LIMITED |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RADCLIFFE STEAMSHIP COMPANY LIMITED |
| 2018-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 2018-01-07 |
delete address 65 KINGSWAY LONDON WC2B 6TD |
| 2018-01-07 |
insert address ALDWYCH HOUSE 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
65 KINGSWAY
LONDON
WC2B 6TD |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-04 |
update statutory_documents SECRETARY APPOINTED MS BAPSY DASTUR |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-12-09 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-19 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLF ALTHEN |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-09 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 09/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MR ROLF ALTHEN |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL PRITCHARD |
| 2013-11-07 |
delete address 65 KINGSWAY LONDON UNITED KINGDOM WC2B 6TD |
| 2013-11-07 |
insert address 65 KINGSWAY LONDON WC2B 6TD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-18 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-26 |
delete company_previous_name STOLT-NIELSEN LEASING LIMITED |
| 2013-06-23 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-23 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-15 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN LEE |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACLACHLAN |
| 2011-10-07 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-10-21 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-10-22 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
GROUND FLOOR
ALDWYCH HOUSE
71/91 ALDWYCH
LONDON
WC2B 4HN |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-01-11 |
update statutory_documents COMPANY NAME CHANGED
STOLT-NIELSEN TRANSPORTATION GRO
UP LIMITED
CERTIFICATE ISSUED ON 11/01/08 |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00 |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-09-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/99 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 1999-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/98 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents COMPANY NAME CHANGED
STOLT TANK CONTAINERS LIMITED
CERTIFICATE ISSUED ON 30/04/99 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/98 FROM:
STOLT-NIELSEN HOUSE
1-5 OLDCHURCH ROAD
ROMFORD
ESSEX RM7 O8Q |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 23/09/95; CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/92 |
| 1993-05-28 |
update statutory_documents COMPANY NAME CHANGED
STOLT-NIELSEN LEASING LIMITED
CERTIFICATE ISSUED ON 01/06/93 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
10TH FLOOR
SEA CONTAINERS HOUSE
20 UPPER GROUND
LONDON SE1 9PD |
| 1990-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-23 |
update statutory_documents COMPANY NAME CHANGED
RECALLSAFE LIMITED
CERTIFICATE ISSUED ON 26/11/90 |
| 1990-11-21 |
update statutory_documents ALTER MEM AND ARTS 13/11/90 |
| 1990-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |