TEESSIDE HANDLING AND DISTRIBUTION LTD

03803244
30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 5 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 6 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 6 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2021 accounts Amended Accounts 15 Buy now
27 Sep 2021 accounts Annual Accounts 15 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 15 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 16 Buy now
18 Sep 2018 accounts Annual Accounts 19 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Catherine Joanna Van Den Heuvel) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Ferdinand Ernest Huts) 1 Buy now
04 Jul 2017 accounts Annual Accounts 20 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Linda Maria Van Petegem) 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Change of particulars for director (Steven Francis J Stockmans) 2 Buy now
07 Jul 2016 accounts Annual Accounts 5 Buy now
02 Jun 2016 officers Appointment of director (Steven Francis J Stockmans) 2 Buy now
31 May 2016 officers Termination of appointment of director (Patrick Leopold Jeanne Wouters) 1 Buy now
21 Dec 2015 officers Change of particulars for director (Patrick Leopold Jeanne Wouters) 2 Buy now
21 Dec 2015 officers Change of particulars for director (Peter Karl Julian Valkeniers) 2 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
11 Jun 2015 accounts Annual Accounts 5 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
18 Sep 2014 officers Change of particulars for director (Linda Maria Van Petegem) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Ferdinand Ernest Huts) 2 Buy now
18 Sep 2014 officers Change of particulars for director (Catherine Joanna Van Den Heuvel) 2 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
10 Feb 2014 officers Appointment of director (Linda Maria Van Petegem) 2 Buy now
10 Feb 2014 officers Appointment of director (Ferdinand Ernest Huts) 2 Buy now
10 Feb 2014 officers Appointment of director (Catherine Joanna Van Den Heuvel) 2 Buy now
17 Sep 2013 accounts Annual Accounts 5 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
12 Apr 2012 accounts Annual Accounts 5 Buy now
09 Mar 2012 officers Termination of appointment of director (Valentijn De Lille) 1 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Valentijn De Lille) 1 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
08 Jun 2011 accounts Annual Accounts 5 Buy now
22 Oct 2010 address Move Registers To Sail Company 1 Buy now
21 Oct 2010 address Change Sail Address Company 1 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
27 Aug 2010 annual-return Annual Return 6 Buy now
27 Aug 2010 officers Termination of appointment of director (Gordon Campbell) 1 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Gordon Campbell) 1 Buy now
09 Feb 2010 miscellaneous Miscellaneous 1 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
16 Jul 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
16 Oct 2008 address Location of register of members 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from, 4 more london riverside, london, SE1 2AU 1 Buy now
23 Sep 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
23 Jan 2008 annual-return Return made up to 08/07/07; full list of members 7 Buy now
16 Jan 2008 address Location of register of members 1 Buy now
08 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: c/o lawrence graham, 190 strand, london, greater london WC2R 1JN 1 Buy now
27 Oct 2006 accounts Annual Accounts 6 Buy now
02 Oct 2006 annual-return Return made up to 08/07/06; full list of members 6 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
19 Aug 2005 annual-return Return made up to 08/07/05; full list of members 6 Buy now
26 Oct 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
26 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Sep 2004 accounts Annual Accounts 6 Buy now
26 Jan 2004 accounts Annual Accounts 6 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
10 Jan 2004 officers Director resigned 1 Buy now
10 Jan 2004 officers Director resigned 1 Buy now
10 Jan 2004 officers Director resigned 1 Buy now
10 Jan 2004 officers New director appointed 2 Buy now
24 Sep 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
31 Dec 2002 accounts Annual Accounts 13 Buy now
10 Sep 2002 annual-return Return made up to 08/07/02; full list of members 7 Buy now
30 May 2002 officers New secretary appointed 2 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: wilton works, south bank, middlesbrough, TS6 8JW 1 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
12 Apr 2002 officers New secretary appointed 2 Buy now
03 Nov 2001 accounts Annual Accounts 14 Buy now
05 Sep 2001 annual-return Return made up to 08/07/01; full list of members 7 Buy now
14 Sep 2000 annual-return Return made up to 08/07/00; full list of members 7 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
18 Aug 2000 officers New secretary appointed 2 Buy now
17 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
04 Aug 2000 accounts Annual Accounts 1 Buy now
04 Feb 2000 accounts Accounting reference date shortened from 31/07/00 to 31/12/99 1 Buy now
25 Jan 2000 address Registered office changed on 25/01/00 from: 15 greenside, ingleby barwick, stockton on tees, cleveland TS17 0RR 1 Buy now
22 Sep 1999 capital Nc inc already adjusted 07/09/99 1 Buy now
16 Sep 1999 capital Ad 07/09/99--------- £ si 149999@1=149999 £ ic 1/150000 2 Buy now
16 Sep 1999 incorporation Memorandum Articles 14 Buy now