| Date | Description |
|---|
| 2024-03-13 |
delete fax 01843 595664 |
| 2024-03-13 |
insert address 72-74 Harbour Parade,
Ramsgate, Kent.
CT11 8LP |
| 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 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN DAVID MORTIMER |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEEN |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BROWN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CLAPPERTON |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN STEEN / 07/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHRYN ANNE SPAIN / 07/01/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address MARITIME CENTRE PORT OF LIVERPOOL L21 1LA |
| 2021-05-07 |
insert address LONDON RIVER HOUSE ROYAL PIER ROAD GRAVESEND KENT ENGLAND DA12 2BG |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTIMER |
| 2021-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-23 |
update statutory_documents ALTER ARTICLES 30/03/2021 |
| 2021-04-23 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 7500 |
| 2021-04-20 |
delete address Maritime Centre, Port of Liverpool, Liverpool L21 1LA |
| 2021-04-20 |
insert address London River House, Royal Pier Road, Gravesend, Kent, England DA12 2BG |
| 2021-04-20 |
update description |
| 2021-04-20 |
update primary_contact Maritime Centre, Port of Liverpool, Liverpool L21 1LA => London River House, Royal Pier Road, Gravesend, Kent, England DA12 2BG |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS GLENDA MICHELLE FROST |
| 2021-04-20 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JANE GRUNDY |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF LONDON AUTHORITY |
| 2021-04-20 |
update statutory_documents CESSATION OF PORT OF LONDON AUTHORITY AS A PSC |
| 2021-04-20 |
update statutory_documents CESSATION OF PORT OF SHEERNESS LIMITED AS A PSC |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DOYLE |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOFFIN |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAROOK KHAN |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
MARITIME CENTRE
PORT OF LIVERPOOL
L21 1LA |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
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 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY LAWRENCE DOYLE |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLATER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MARTIN / 01/06/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GOFFIN / 26/10/2018 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM GOFFIN |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SLATER |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN ANNE SPAIN |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN DAVID MORTIMER / 26/10/2017 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
| 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 |
| 2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST BARKER / 21/09/2017 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF SHEERNESS LIMITED |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORT OF LONDON AUTHORITY |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBURY |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ERNEST BARKER |
| 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 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-22 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES MARTIN |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PARKINSON |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES HEARN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-09-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-08-03 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN DAVID MORTIMER / 28/03/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-08 |
update statutory_documents 05/06/14 FULL LIST |
| 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 |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN DAVID MORTIMER |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERITT |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MILES ALAN HEARN |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KENDALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-19 |
update statutory_documents 05/06/13 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 |
| 2013-06-21 |
delete sic_code 6120 - Inland water transport |
| 2013-06-21 |
insert sic_code 50300 - Inland passenger water transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY PARKINSON |
| 2012-07-12 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOBBI |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STEPHEN MARK GOBBI / 03/07/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN STEEN / 14/03/2011 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-19 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STEPHEN MARK GOBBI / 23/06/2010 |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED PETER DUNCAN STEEN |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CARR |
| 2008-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED GARETH ANTHONY KENDALL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES NEWBURY |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND CRAMPTON |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
DOCKYARD HOUSE
SHEERNESS DOCKS
SHEERNESS
KENT ME12 1RX |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM:
ROYAL TERRACE PIER ROAD
GRAVESEND
KENT
DA1 19N |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-12 |
update statutory_documents £ NC 100/5000
29/09/8 |
| 1988-10-12 |
update statutory_documents WD 05/10/88 AD 29/09/88---------
£ SI 4998@1=4998
£ IC 2/5000 |
| 1988-10-12 |
update statutory_documents ADOPT MEM AND ARTS 29/09/88 |
| 1988-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
C/O MEDWAY PORTS AUTHORITY
SHEER NESS DOCKS
SHEERNESS
KENT
ME12 1RX |
| 1988-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-14 |
update statutory_documents COMPANY NAME CHANGED
SPONSASHIP LIMITED
CERTIFICATE ISSUED ON 15/09/88 |
| 1988-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/88 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |