| Date | Description |
|---|
| 2024-04-18 |
insert about_pages_linkeddomain wordpress.org |
| 2024-04-18 |
insert contact_pages_linkeddomain wordpress.org |
| 2024-04-18 |
insert index_pages_linkeddomain wordpress.org |
| 2024-04-18 |
insert product_pages_linkeddomain wordpress.org |
| 2024-04-18 |
insert solution_pages_linkeddomain wordpress.org |
| 2024-04-18 |
insert terms_pages_linkeddomain wordpress.org |
| 2023-08-27 |
delete address Sala e Associati
Largo Augusto, 8
20122 Milano
Italia |
| 2023-08-27 |
insert address Viale Abruzzi, 94
20131 Milano
Italia |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-22 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
delete company_previous_name CONTAINER CENTRALEN UK LIMITED |
| 2023-03-11 |
update website_status OK => InternalTimeout |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ARJAN ROLAND PIETER VAN DER VLIET |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHAN DAHOE |
| 2022-11-04 |
delete about_pages_linkeddomain ccloglink.com |
| 2022-11-04 |
delete contact_pages_linkeddomain ccloglink.com |
| 2022-11-04 |
delete index_pages_linkeddomain ccloglink.com |
| 2022-11-04 |
delete product_pages_linkeddomain ccloglink.com |
| 2022-11-04 |
delete solution_pages_linkeddomain ccloglink.com |
| 2022-11-04 |
delete terms_pages_linkeddomain ccloglink.com |
| 2022-10-04 |
update website_status InternalTimeout => OK |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update website_status OK => InternalTimeout |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-05 |
insert about_pages_linkeddomain xing.com |
| 2022-04-05 |
insert contact_pages_linkeddomain xing.com |
| 2022-04-05 |
insert index_pages_linkeddomain xing.com |
| 2022-04-05 |
insert terms_pages_linkeddomain xing.com |
| 2022-04-05 |
update website_status InternalTimeout => OK |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-13 |
update website_status OK => InternalTimeout |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-20 |
delete email cc..@container-centralen.com |
| 2021-09-20 |
delete fax +31 235 544 029 |
| 2021-09-20 |
delete fax +33 241 220 111 |
| 2021-09-20 |
delete fax +34 944 805 456 |
| 2021-09-20 |
delete fax +39 0187 963 045 |
| 2021-09-20 |
delete fax +44 (0)1322 225290 |
| 2021-09-20 |
delete fax +45 63 14 21 98 |
| 2021-09-20 |
delete fax +48 326 304 118 |
| 2021-09-20 |
delete fax +49 (0)40 53 90 8100 |
| 2021-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043443790001 |
| 2021-06-14 |
delete address Peter-Mueller-Str.3
40468 Düsseldorf
Deutschland |
| 2021-06-14 |
insert address Peter-Müller Str.3
40468 Düsseldorf
Deutschland |
| 2021-04-20 |
delete address Sanderumvej 16
DK-5250 Odense SV
Danmark
Subsidiaries
CC USA |
| 2021-04-20 |
delete contact_pages_linkeddomain cc-racks.com |
| 2021-04-20 |
delete contact_pages_linkeddomain pool-service.nl |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
delete source_ip 195.149.119.21 |
| 2021-01-25 |
insert source_ip 195.149.119.81 |
| 2021-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROEL DE JONG / 27/05/2020 |
| 2020-07-19 |
delete source_ip 88.151.33.135 |
| 2020-07-19 |
insert source_ip 195.149.119.21 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROEL DE JONG / 23/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN DAHOE / 23/12/2019 |
| 2019-09-15 |
delete general_emails in..@container-centralen.com |
| 2019-09-15 |
delete address Viale Abruzzi, 94, 20131 Milano
Italia |
| 2019-09-15 |
delete email in..@container-centralen.com |
| 2019-09-15 |
insert address Level 12
Thames Tower
Reading
Berkshire RG1 1LX
United Kingdom |
| 2019-09-15 |
insert address Neptunusstraat 71-93
2132 JP Hoofddorp
The Netherlands |
| 2019-09-15 |
insert address Sala e Associati
Largo Augusto, 8
20122 Milano
Italia |
| 2019-09-15 |
insert fax +33 241 220 111 |
| 2019-09-15 |
insert fax +34 944 805 456 |
| 2019-09-15 |
insert fax +39 0187 963 045 |
| 2019-09-15 |
insert fax +44 (0)1322 225290 |
| 2019-09-15 |
insert fax +45 63 14 21 98 |
| 2019-09-15 |
insert fax +48 326 304 118 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-15 |
delete address Sala e Associati
Largo Augusto, 8
20122 Milano
Italia |
| 2019-08-15 |
delete contact_pages_linkeddomain youtu.be |
| 2019-08-15 |
insert address Viale Abruzzi, 94, 20131 Milano
Italia |
| 2019-07-14 |
delete contact_pages_linkeddomain bit.ly |
| 2019-07-14 |
delete contact_pages_linkeddomain flowertrials.com |
| 2019-07-14 |
insert contact_pages_linkeddomain youtu.be |
| 2019-06-14 |
delete contact_pages_linkeddomain youtu.be |
| 2019-06-14 |
delete contact_pages_linkeddomain youtube.com |
| 2019-06-14 |
delete fax +33 241 220 111 |
| 2019-06-14 |
delete fax +34 944 805 456 |
| 2019-06-14 |
delete fax +39 0187 963 045 |
| 2019-06-14 |
delete fax +44 (0)1322 225290 |
| 2019-06-14 |
delete fax +45 63 14 21 98 |
| 2019-06-14 |
delete fax +48 326 304 118 |
| 2019-06-14 |
insert contact_pages_linkeddomain bit.ly |
| 2019-06-14 |
insert contact_pages_linkeddomain flowertrials.com |
| 2019-04-29 |
delete about_pages_linkeddomain indevingers.nl |
| 2019-04-29 |
delete contact_pages_linkeddomain indevingers.nl |
| 2019-04-29 |
delete index_pages_linkeddomain indevingers.nl |
| 2019-04-29 |
delete product_pages_linkeddomain indevingers.nl |
| 2019-04-29 |
delete service_pages_linkeddomain indevingers.nl |
| 2019-04-29 |
delete terms_pages_linkeddomain indevingers.nl |
| 2019-04-29 |
insert about_pages_linkeddomain idv.nl |
| 2019-04-29 |
insert contact_pages_linkeddomain idv.nl |
| 2019-04-29 |
insert contact_pages_linkeddomain youtu.be |
| 2019-04-29 |
insert contact_pages_linkeddomain youtube.com |
| 2019-04-29 |
insert index_pages_linkeddomain idv.nl |
| 2019-04-29 |
insert product_pages_linkeddomain idv.nl |
| 2019-04-29 |
insert service_pages_linkeddomain idv.nl |
| 2019-04-29 |
insert terms_pages_linkeddomain idv.nl |
| 2019-03-30 |
delete contact_pages_linkeddomain goo.gl |
| 2019-02-15 |
insert publicrelations_emails pr..@container-centralen.com |
| 2019-02-15 |
delete email n...@container-centralen.com |
| 2019-02-15 |
insert about_pages_linkeddomain web-station.nl |
| 2019-02-15 |
insert contact_pages_linkeddomain goo.gl |
| 2019-02-15 |
insert contact_pages_linkeddomain web-station.nl |
| 2019-02-15 |
insert email pr..@container-centralen.com |
| 2019-02-15 |
insert index_pages_linkeddomain web-station.nl |
| 2019-02-15 |
insert product_pages_linkeddomain web-station.nl |
| 2019-02-15 |
insert service_pages_linkeddomain web-station.nl |
| 2019-02-15 |
insert terms_pages_linkeddomain web-station.nl |
| 2019-01-12 |
delete address Borsteler Chaussee 85-99a, Haus 7
D-22453 Hamburg
Deutschland |
| 2019-01-12 |
delete contact_pages_linkeddomain goo.gl |
| 2019-01-12 |
insert address Peter-Mueller-Str.3
40468 Düsseldorf
Deutschland |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-03 |
delete ceo Roel de Jong |
| 2018-12-03 |
delete person Roel de Jong |
| 2018-12-03 |
insert about_pages_linkeddomain ccloglink.com |
| 2018-12-03 |
insert contact_pages_linkeddomain ccloglink.com |
| 2018-12-03 |
insert index_pages_linkeddomain ccloglink.com |
| 2018-12-03 |
insert product_pages_linkeddomain ccloglink.com |
| 2018-12-03 |
insert service_pages_linkeddomain ccloglink.com |
| 2018-12-03 |
insert terms_pages_linkeddomain ccloglink.com |
| 2018-10-26 |
delete website_emails we..@container-centralen.com |
| 2018-10-26 |
delete email we..@container-centralen.com |
| 2018-10-26 |
insert alias Container Centralen B.V. |
| 2018-10-26 |
insert email co..@container-centralen.com |
| 2018-07-11 |
delete address Siriusdreef 2
NL-2132 WT Hoofddorp
Nederland |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-01-07 |
delete address KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 2018-01-07 |
insert address LEVEL 12 THAMES TOWER READING BERKSHIRE ENGLAND RG1 1LX |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
KINGS WHARF 20-30 KINGS ROAD
READING
BERKSHIRE
RG1 3EX |
| 2017-11-01 |
delete address 20-30 Kings Road
Reading
Berkshire RG1 3EX
United Kingdom |
| 2017-11-01 |
insert address Level 12
Thames Tower
Reading
Berkshire RG1 1LX |
| 2017-09-24 |
delete address 35 Rue de Rome
75008 Paris
France |
| 2017-08-11 |
insert address 43/47 avenue de La Grande Armée
75116 Paris
France |
| 2017-08-11 |
insert phone +32 2 899 08 74 |
| 2017-07-14 |
delete index_pages_linkeddomain ccloglink.com |
| 2017-07-14 |
delete index_pages_linkeddomain newshelves.eu |
| 2017-07-14 |
delete source_ip 213.206.116.152 |
| 2017-07-14 |
insert index_pages_linkeddomain indevingers.nl |
| 2017-07-14 |
insert source_ip 88.151.33.135 |
| 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 |
| 2017-06-06 |
delete product_pages_linkeddomain yofla.com |
| 2017-06-06 |
delete service_pages_linkeddomain yofla.com |
| 2017-05-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-03-21 |
insert product_pages_linkeddomain yofla.com |
| 2017-03-21 |
insert service_pages_linkeddomain yofla.com |
| 2017-03-21 |
update robots_txt_status es.container-centralen.com: 0 => 200 |
| 2017-02-04 |
update website_status FailedRobotsLimitReached => OK |
| 2017-02-04 |
insert index_pages_linkeddomain newshelves.eu |
| 2017-02-04 |
update robots_txt_status es.container-centralen.com: 200 => 0 |
| 2017-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-31 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED KRISHAN DAHOE |
| 2016-04-02 |
update website_status OK => FailedRobots |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
ENGLAND |
| 2016-01-13 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-07 |
delete service_pages_linkeddomain yofla.com |
| 2015-10-07 |
update robots_txt_status materialmanagement.container-centralen.com: 200 => 0 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-06-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-06-09 |
update statutory_documents FILIED DSEP PACKAGE 23/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-04-21 |
insert service_pages_linkeddomain yofla.com |
| 2015-04-07 |
delete address KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE ENGLAND RG1 3EX |
| 2015-04-07 |
insert address KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-03-24 |
update robots_txt_status dk.container-centralen.com: 0 => 200 |
| 2015-03-24 |
update robots_txt_status es.container-centralen.com: 0 => 200 |
| 2015-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA |
| 2015-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2015-03-16 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-02-23 |
update robots_txt_status dk.container-centralen.com: 200 => 0 |
| 2015-02-23 |
update robots_txt_status es.container-centralen.com: 200 => 0 |
| 2014-12-21 |
delete address Egegaardsvej 20 DK-5260 Odense S Denmark |
| 2014-12-21 |
delete index_pages_linkeddomain cc-racks.com |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.co.uk |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.de |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.dk |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.es |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.fr |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.it |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.nl |
| 2014-12-21 |
delete index_pages_linkeddomain container-centralen.pl |
| 2014-12-21 |
delete phone +45 6591 0002 |
| 2014-12-21 |
delete source_ip 212.97.129.229 |
| 2014-12-21 |
insert alias Container Centralen Ltd. |
| 2014-12-21 |
insert index_pages_linkeddomain ccloglink.com |
| 2014-12-21 |
insert source_ip 213.206.116.152 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2014-05-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-05-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-04-07 |
delete address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 2014-04-07 |
insert address KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE ENGLAND RG1 3EX |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA |
| 2014-02-07 |
delete address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT UNITED KINGDOM DA14 5DA |
| 2014-02-07 |
insert address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-29 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-08-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-08-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 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 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-05 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL FOLCKER |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED ROEL DE JONG |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONNY GRAVESEN |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SQUANCE |
| 2012-02-09 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONNY VANGSGAARD GRAVESEN / 01/12/2011 |
| 2011-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
HAWLEY MANOR, HAWLEY ROAD
DARTFORD
KENT
DA1 1PX |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SQUANCE / 01/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SQUANCE / 06/07/2011 |
| 2011-01-11 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED |
| 2010-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O VANTIS NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
UNITED KINGDOM |
| 2010-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-02-02 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNO JENSEN |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
POWER HOUSE
SLADE GREEN ROAD
ERITH
KENT DA8 2HU |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2002-11-21 |
update statutory_documents RENUMERATION AUDITORS 12/11/02 |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents COMPANY NAME CHANGED
CONTAINER CENTRALEN UK LIMITED
CERTIFICATE ISSUED ON 12/11/02 |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
29 ABINGDON ROAD
LONDON
W8 6AH |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |