| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name THERMOTRAFFIC UK LTD. |
| 2024-04-08 |
update name THERMOTRAFFIC UK LTD. => THERMOTRAFFIC LOGISTICS LTD. |
| 2023-09-07 |
update account_category SMALL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, 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 |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR. KAZUO MORITA |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI OTSUJI |
| 2022-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-08-07 |
delete address 1 DP WORLD LONDON GATEWAY LOGISTICS CENTRE NORTH 1, NORTH SEA CROSSING STANFORD-LE-HOPE ENGLAND |
| 2022-08-07 |
insert address NORTH 1 NORTH SEA CROSSING DP WORLD LONDON GATEWAY LOGISTICS CENTRE STANFORD-LE-HOPE ENGLAND SS17 9ER |
| 2022-08-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
1 DP WORLD LONDON GATEWAY LOGISTICS CENTRE
NORTH 1, NORTH SEA CROSSING
STANFORD-LE-HOPE
ENGLAND |
| 2022-06-07 |
delete address CEME CAMPUS MARSH WAY MARSH WAY ROOMS 219-220 RAINHAM ESSEX ENGLAND RM13 8EU |
| 2022-06-07 |
insert address 1 DP WORLD LONDON GATEWAY LOGISTICS CENTRE NORTH 1, NORTH SEA CROSSING STANFORD-LE-HOPE ENGLAND |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
CEME CAMPUS MARSH WAY MARSH WAY
ROOMS 219-220
RAINHAM
ESSEX
RM13 8EU
ENGLAND |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NOBUHIKO BANDO / 01/05/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. NOBUHIKO BANDO |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTOYUKI HAZU |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOOST NEDERPELT |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR. YOHEI MARUYAMA |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI |
| 2021-10-07 |
delete sic_code 75000 - Veterinary activities |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR. JOOST NEDERPELT |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON VAN DER WACHT |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR. MOTOYUKI HAZU |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TSUTOMU KAWASAKI / 01/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS WILHELMUS HAESAKKERS / 01/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKANORI OTSUJI / 01/07/2019 |
| 2019-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON VAN DER WACHT / 01/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISAO SETO |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR. HISAO SETO |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR. TSUTOMU KAWASAKI |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHI TAKAKU |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-05-28 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE AMSDEN |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
insert company_previous_name THERMOTRAFFIC STROWMAR LIMITED |
| 2016-07-08 |
update name THERMOTRAFFIC STROWMAR LIMITED => THERMOTRAFFIC UK LTD. |
| 2016-06-16 |
update statutory_documents COMPANY NAME CHANGED THERMOTRAFFIC STROWMAR LIMITED
CERTIFICATE ISSUED ON 16/06/16 |
| 2016-01-08 |
delete address C E M E INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU |
| 2016-01-08 |
insert address CEME CAMPUS MARSH WAY MARSH WAY ROOMS 219-220 RAINHAM ESSEX ENGLAND RM13 8EU |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
C E M E INNOVATION CENTRE MARSH WAY
RAINHAM
ESSEX
RM13 8EU |
| 2015-12-09 |
delete address CEME CAMPUS MARSH WAY ROOMS 219-2220 RAINHAM ESSEX ENGLAND RM13 8EU |
| 2015-12-09 |
insert address C E M E INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU |
| 2015-12-09 |
update registered_address |
| 2015-11-09 |
delete address SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2015-11-09 |
insert address CEME CAMPUS MARSH WAY ROOMS 219-2220 RAINHAM ESSEX ENGLAND RM13 8EU |
| 2015-11-09 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
CEME CAMPUS MARSH WAY
ROOMS 219-2220
RAINHAM
ESSEX
RM13 8EU
ENGLAND |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS |
| 2015-10-09 |
delete address SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2015-10-09 |
insert address SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2015-10-09 |
insert sic_code 49410 - Freight transport by road |
| 2015-10-09 |
insert sic_code 75000 - Veterinary activities |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-23 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-05-28 |
| 2015-02-10 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 2014-10-07 |
update account_ref_month 8 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2016-05-28 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/12/2014 |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |