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VOPAK LOGISTIC SERVICES UK LIMITED

Company number 00132999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 1	View PDF Statement of capital on 25 July 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	CAP-SS	Solvency Statement dated 14/07/16	View PDF Solvency Statement dated 14/07/16 - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 5 July 2016	View PDF Appointment of Abogado Nominees Limited as a secretary on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	TM02	Termination of appointment of Robert Ross Goldsmid as a secretary on 5 July 2016	View PDF Termination of appointment of Robert Ross Goldsmid as a secretary on 5 July 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Anne-Marie Barbara Kroon as a director on 30 March 2016	View PDF Appointment of Anne-Marie Barbara Kroon as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from , Vopak Logistic Services Uk Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016	View PDF Registered office address changed from , Vopak Logistic Services Uk Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to 100 New Bridge Street London EC4V 6JA on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM01	Termination of appointment of Ian James Cochrane as a director on 31 March 2016	View PDF Termination of appointment of Ian James Cochrane as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 700,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 700,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 700,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AP03	Appointment of Mr Robert Ross Goldsmid as a secretary	View PDF Appointment of Mr Robert Ross Goldsmid as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2011	TM02	Termination of appointment of Graham Payne as a secretary	View PDF Termination of appointment of Graham Payne as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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