REDCAR BULK TERMINAL LIMITED

07402297
TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 accounts Annual Accounts 30 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 30 Buy now
04 Jan 2023 accounts Annual Accounts 30 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 officers Termination of appointment of director (Stephen Cork) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Neil Smail) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Win Viriyaprapaikit) 2 Buy now
01 Aug 2022 officers Appointment of director (Peter John Rowson) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr. Narongrit Chotnuchittakul) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Jira Chotinuchit) 2 Buy now
22 Jul 2022 resolution Resolution 2 Buy now
21 Jul 2022 incorporation Memorandum Articles 22 Buy now
20 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 29 Buy now
12 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Apr 2021 accounts Annual Accounts 26 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 officers Termination of appointment of secretary (Chipchase Manners Nominees Limited) 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2020 accounts Annual Accounts 27 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Garry O'malley) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Steven Antony Mason) 1 Buy now
24 Feb 2020 officers Appointment of director (Mr Neil Smail) 2 Buy now
24 Feb 2020 officers Appointment of director (Mr Stephen Cork) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 24 Buy now
17 Aug 2018 officers Termination of appointment of director (Lorraine Sawyer) 1 Buy now
17 Aug 2018 officers Appointment of director (Mr Garry O'malley) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
10 Sep 2017 officers Termination of appointment of director (David William Nicol) 1 Buy now
08 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 officers Appointment of director (Lorraine Sawyer) 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Oct 2016 accounts Annual Accounts 21 Buy now
11 Apr 2016 officers Termination of appointment of director (Jonathan Martin Bolton) 1 Buy now
04 Feb 2016 accounts Amended Accounts 20 Buy now
17 Dec 2015 accounts Annual Accounts 18 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 officers Termination of appointment of director (Stephanus Johannes Putz) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Mark Earl) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Cornelius Janse Louwrens) 1 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 officers Appointment of director (Mr Mark Earl) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Peter John Rowson) 1 Buy now
30 Oct 2014 annual-return Annual Return 10 Buy now
30 Oct 2014 officers Change of particulars for director (Cornelius Janse Louwrens) 2 Buy now
30 Oct 2014 officers Change of particulars for director (David Nicol) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Steven Antony Mason) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Jonathan Martin Bolton) 2 Buy now
30 Sep 2014 accounts Annual Accounts 20 Buy now
10 Jul 2014 officers Appointment of corporate secretary (Chipchase Manners Nominees Limited) 3 Buy now
11 Jun 2014 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
29 Nov 2013 officers Appointment of director (Steven Antony Mason) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Nicholas Clarke) 1 Buy now
15 Oct 2013 annual-return Annual Return 10 Buy now
11 Oct 2013 officers Change of particulars for director (David Nicol) 2 Buy now
19 Aug 2013 accounts Annual Accounts 19 Buy now
03 Jun 2013 officers Termination of appointment of director (Adrian Hodgkinson) 1 Buy now
03 Jun 2013 officers Appointment of director (Peter John Rowson) 2 Buy now
17 Jan 2013 officers Appointment of director (Stephanus Johannes Putz) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Philip Dryden) 1 Buy now
19 Oct 2012 annual-return Annual Return 10 Buy now
19 Oct 2012 officers Change of particulars for director (Adrian John Hodgkinson) 2 Buy now
12 Oct 2012 officers Change of particulars for director (David Nicol) 2 Buy now
21 Aug 2012 accounts Annual Accounts 19 Buy now
26 Oct 2011 officers Appointment of director (Cornelius Janse Louwrens) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Win Viriyaprapaikit) 1 Buy now
18 Oct 2011 annual-return Annual Return 10 Buy now
06 Oct 2011 officers Appointment of director (Adrian John Hodgkinson) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (David Reid) 1 Buy now
10 May 2011 officers Appointment of director (Philip Westgarth Dryden) 2 Buy now
10 May 2011 officers Termination of appointment of director (Jira Chotinuchit) 1 Buy now
07 Apr 2011 officers Appointment of corporate secretary (David Venus & Company Llp) 3 Buy now
05 Apr 2011 capital Return of Allotment of shares 4 Buy now
05 Apr 2011 resolution Resolution 39 Buy now
05 Apr 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Apr 2011 officers Termination of appointment of secretary (Salans Secretarial Services Limited) 2 Buy now
05 Apr 2011 officers Appointment of director (David Reid) 3 Buy now
05 Apr 2011 officers Appointment of director (David Nicol) 3 Buy now
05 Apr 2011 officers Appointment of director (Nick Clarke) 3 Buy now
05 Apr 2011 officers Appointment of director (Jira Chotinuchit) 3 Buy now
05 Apr 2011 officers Appointment of director (Jon Bolton) 3 Buy now
24 Nov 2010 resolution Resolution 4 Buy now
08 Nov 2010 capital Return of Allotment of shares 3 Buy now