| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => MEDIUM |
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR YISONG WU |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONGXIANG LI |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHENDONG ZHANG |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JUN WANG |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2020-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JI LIN |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JUN SHI |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JING GUO |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANG FANG |
| 2017-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHICHENG YANG |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-07 |
insert company_previous_name COSCON (UK) LTD |
| 2017-02-07 |
update name COSCON (UK) LTD => COSCO SHIPPING LINES (UK) LIMITED |
| 2017-01-03 |
update statutory_documents COMPANY NAME CHANGED COSCON (UK) LTD
CERTIFICATE ISSUED ON 03/01/17 |
| 2016-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ZHENDONG ZHANG |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIANG FANG / 17/10/2016 |
| 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 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-03 => 2016-02-14 |
| 2016-03-09 |
update returns_next_due_date 2016-03-19 => 2017-03-14 |
| 2016-02-14 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-08-08 |
delete company_previous_name KER FIVE LIMITED |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DONGXIANG LI |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-20 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIANG FANG / 25/08/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JING GUO |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOYU YUAN |
| 2014-03-07 |
delete address COSCO HOUSE VICARAGE DRIVE BARKING ESSEX UNITED KINGDOM IG11 7NA |
| 2014-03-07 |
insert address COSCO HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NA |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-20 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHICHENG CHENG YANG / 01/08/2013 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR XIAOYU YUAN |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHANQIAO WU |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-25 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIN QU |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-20 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIANG FANG / 01/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHICHENG CHENG YANG / 17/06/2011 |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR YONG WANG |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ZHANQIAO WU |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHUAN ZHU |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIANG FANG / 09/01/2011 |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
VICARAGE DRIVE
BARKING
ESSEX
IG11 7NA |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-03-01 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZHUAN ZHU / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MIN JIE QU |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANG FANG / 03/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHI CHENG YANG / 03/02/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED SHI CHENG YANG |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MING DONG |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JINGDE CHEN |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED LIANG FANG |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BO LIANG |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FUJUN HUA |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JIANDONG ZHU |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MING DONG / 01/06/2008 |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/06 |
| 2006-12-08 |
update statutory_documents £ NC 50000/500000
16/10 |
| 2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-01 |
update statutory_documents COMPANY NAME CHANGED
JNF SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS; AMEND |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS; AMEND |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS; AMEND |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS; AMEND |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS; AMEND |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS; AMEND |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-16 |
update statutory_documents SECT 319 13/07/95 |
| 1995-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents COMPANY NAME CHANGED
KER FIVE LIMITED
CERTIFICATE ISSUED ON 12/07/95 |
| 1995-06-26 |
update statutory_documents £ NC 100/50000
21/06/95 |
| 1995-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 21/06/95 |
| 1995-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/95 FROM:
162-166 SOUTH STREET
ROMFORD
ESSEX
RM1 1SX |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |