X-PRESS CONTAINER LINE (UK) LIMITED

02470077
GROUND FLOOR, THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3TG

Documents

Documents
Date Category Description Pages
10 Jan 2025 accounts Annual Accounts 69 Buy now
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2024 accounts Amended Accounts 64 Buy now
09 Apr 2024 accounts Annual Accounts 64 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 58 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 57 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 58 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Change of particulars for director (Tristan John Rance Howitt) 2 Buy now
08 Oct 2019 accounts Annual Accounts 55 Buy now
03 Oct 2019 officers Appointment of director (Angus Richard Parkinson) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (James Edward Lucas) 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Paul Andrew Murphy) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 44 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 39 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Change of particulars for director (Timothy Amyas Hartnoll) 2 Buy now
09 Oct 2016 accounts Annual Accounts 38 Buy now
16 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
15 Feb 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 32 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Paul Andrew Murphy) 2 Buy now
16 Feb 2015 annual-return Annual Return 8 Buy now
04 Nov 2014 accounts Annual Accounts 31 Buy now
16 May 2014 officers Appointment of director (Mr James Edward Lucas) 2 Buy now
16 May 2014 officers Termination of appointment of director (Alexander Hartnoll) 1 Buy now
07 Mar 2014 annual-return Annual Return 8 Buy now
04 Dec 2013 officers Appointment of director (Mr Paul Andrew Murphy) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Mark Hopwood Allen) 1 Buy now
04 Nov 2013 accounts Annual Accounts 32 Buy now
14 Feb 2013 annual-return Annual Return 8 Buy now
19 Nov 2012 officers Appointment of director (Tristan John Rance Howitt) 3 Buy now
01 Oct 2012 accounts Annual Accounts 32 Buy now
21 Aug 2012 officers Appointment of director (Alexander Peter Amyas Hartnoll) 3 Buy now
19 Jul 2012 officers Termination of appointment of director (Christopher Hartnoll) 1 Buy now
21 Feb 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 officers Change of particulars for director (Christopher Amyas Hartnoll) 2 Buy now
04 Oct 2011 accounts Annual Accounts 32 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
09 Mar 2011 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
02 Nov 2010 accounts Annual Accounts 32 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
10 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 officers Change of particulars for director (Timothy Amyas Hartnoll) 2 Buy now
10 Mar 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Christopher Amyas Hartnoll) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Mark Christian Hopwood Allen) 2 Buy now
04 Nov 2009 accounts Annual Accounts 28 Buy now
20 May 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now
20 May 2009 officers Director's change of particulars / christopher hartnoll / 14/02/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 29 Buy now
29 Mar 2008 annual-return Return made up to 14/02/08; full list of members 4 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from st. Paul's house warwick lane london EC4M 7BP 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
26 Oct 2007 accounts Annual Accounts 24 Buy now
21 Feb 2007 annual-return Return made up to 14/02/07; full list of members 3 Buy now
21 Feb 2007 address Location of debenture register 1 Buy now
21 Feb 2007 address Location of register of members 1 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
18 Jul 2006 accounts Annual Accounts 18 Buy now
10 Mar 2006 annual-return Return made up to 14/02/06; full list of members 3 Buy now
10 Mar 2006 officers Director's particulars changed 1 Buy now
30 Jun 2005 accounts Annual Accounts 17 Buy now
28 Apr 2005 annual-return Return made up to 14/02/05; full list of members 3 Buy now
07 Jun 2004 accounts Annual Accounts 19 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 annual-return Return made up to 14/02/04; full list of members 6 Buy now
10 May 2003 accounts Annual Accounts 19 Buy now
08 Mar 2003 annual-return Return made up to 14/02/03; full list of members 8 Buy now
30 Apr 2002 accounts Annual Accounts 15 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
22 Apr 2002 annual-return Return made up to 14/02/02; full list of members 7 Buy now
14 Jun 2001 accounts Annual Accounts 15 Buy now
06 Apr 2001 annual-return Return made up to 14/02/01; full list of members 7 Buy now
06 Apr 2001 officers Director's particulars changed 1 Buy now
19 Feb 2001 address Location of register of members 1 Buy now
19 Feb 2001 address Location of debenture register 1 Buy now
27 Jul 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
27 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2000 accounts Annual Accounts 17 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New director appointed 3 Buy now