| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED ZHENYU LI |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUA HU |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update website_status OK => InvalidContent |
| 2023-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-12 |
update website_status InvalidContent => OK |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MINGFENG WANG |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED XIANGYANG FU |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JUN WANG |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JI LIN |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JING GUO |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI SUN |
| 2022-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LI SUN / 28/08/2015 |
| 2022-09-09 |
update statutory_documents SECOND FILING OF AP01 FOR HUA HU |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-04-08 |
update website_status OK => InvalidContent |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED HUA HU |
| 2021-10-04 |
update statutory_documents SECRETARY APPOINTED MRS MARISUE FLORES CORPUZ |
| 2021-10-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMEO MENDOZA |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAIHUA YU |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-29 |
delete source_ip 109.169.39.131 |
| 2018-08-29 |
insert source_ip 45.60.80.3 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GANG WANG |
| 2017-12-09 |
update description |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-07 |
insert company_previous_name COSCO (UK) LIMITED |
| 2017-08-07 |
update name COSCO (UK) LIMITED => COSCO SHIPPING (UK) COMPANY LIMITED |
| 2017-07-06 |
update statutory_documents COMPANY NAME CHANGED COSCO (UK) LIMITED
CERTIFICATE ISSUED ON 06/07/17 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHICHENG YANG |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED JING GUO |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FU HAICHAO |
| 2016-11-10 |
delete source_ip 205.186.179.77 |
| 2016-11-10 |
insert source_ip 109.169.39.131 |
| 2016-09-07 |
update website_status FailedRobots => OK |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-17 |
update website_status OK => FlippedRobots |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-29 |
update website_status OK => FlippedRobots |
| 2016-02-07 |
update website_status FlippedRobots => OK |
| 2016-01-31 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-03 |
update website_status OK => FailedRobots |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS LI SUN |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JI LIN |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS HAIHUA YU |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-17 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-14 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-07-27 |
update website_status OK => FlippedRobots |
| 2015-06-05 |
update website_status OK => FlippedRobots |
| 2015-03-23 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-14 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-15 |
update website_status OK => FlippedRobots |
| 2014-11-28 |
update website_status FlippedRobots => OK |
| 2014-11-28 |
insert index_pages_linkeddomain coschartering.co.uk |
| 2014-11-14 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-06 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-02 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-29 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-20 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-16 |
update website_status OK => FlippedRobots |
| 2014-02-11 |
update website_status FlippedRobots => OK |
| 2014-01-24 |
update website_status OK => FlippedRobots |
| 2013-10-28 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete source_ip 70.32.105.151 |
| 2013-09-06 |
insert source_ip 205.186.179.77 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-19 |
delete source_ip 79.170.40.235 |
| 2013-06-19 |
insert source_ip 70.32.105.151 |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHICHENG CHENG YANG / 17/06/2012 |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-10 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEI ZHAO |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIN YANG |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED FU HAICHAO |
| 2010-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED SHICHENG YANG |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIN YANG / 17/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MING DONG / 17/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER LEI ZHAO / 17/10/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISTER ROMEO MENDOZA / 17/10/2009 |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MING DONG |
| 2009-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JINGDE CHEN |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUN CAI |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FUJUN HUA |
| 2009-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED MISTER LEI ZHAO |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED MISTER ROMEO ROMY MENDOZA |
| 2007-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
FOURTH FLOOR TROCOLL HOUSE
WAKERING ROAD
BARKING
ESSEX IG11 8PD |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1992-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/89 FROM:
10 ALBERT EMBANKMENT
LONDON
SE1 7SP |
| 1989-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-16 |
update statutory_documents COMPANY NAME CHANGED
COS-HO SHIPPING AGENCIES LIMITED
CERTIFICATE ISSUED ON 16/02/89 |
| 1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents WD 09/09/88 AD 18/04/88---------
£ SI 200000@1=200000
£ IC 2/200002 |
| 1988-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/88 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1988-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |