(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On 23rd March 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 1st December 2022. New Address: Office 32 the Old Courthouse Orsett Road Grays Essex RM17 5DD. Previous address: 5 Underwood Street London N1 7LY
filed on: 1st, December 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(9 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW. Previous address: Stolt-Nielsen House Oldchurch Road Romford RM7 0BQ England
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 10th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 18th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) 21st August 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(12 pages)
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(TM01) 31st August 2016 - the day director's appointment was terminated
filed on: 3rd, September 2016
| officers
|
Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Stolt-Nielsen House Oldchurch Road Romford RM7 0BQ at an unknown date
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(4 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: Stolt-Nielsen House Oldchurch Road Romford RM7 0BQ. Previous address: C/O St.Kitts & Nevis Int Ship Registry York House, 48-50 Western Road Romford Essex RM1 3LP United Kingdom
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 3rd March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, April 2015
| accounts
|
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(AR01) Annual return drawn up to 3rd March 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 18th August 2014 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 3rd March 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 13th March 2014: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 4th March 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 3rd March 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 18th, March 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 3rd March 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 28th June 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
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(TM01) 5th August 2011 - the day director's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 30th June 2011 to 31st December 2011
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 3rd March 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(6 pages)
|
(CH04) Secretary's details changed on 3rd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 3rd March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 19th, March 2010
| address
|
Free Download
(1 page)
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(CH01) On 3rd March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd March 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 10th March 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return up to 11th November 2008 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 19th March 2007 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 13th June 2006 with shareholders record
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 13th June 2006 with shareholders record
filed on: 13th, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 26th April 2005 with shareholders record
filed on: 26th, April 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 26th April 2005 with shareholders record
filed on: 26th, April 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 26th April 2005 Annual return (Director's particulars changed)
annual return
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(288a) On 17th January 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On 17th January 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 500 shares on 1st October 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, November 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 500 shares on 1st October 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, November 2004
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, March 2004
| incorporation
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Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 3rd, March 2004
| incorporation
|
Free Download
(12 pages)
|