ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
Company number 00564394
- Company Overview for ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED (00564394)
- Filing history for ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED (00564394)
- People for ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED (00564394)
- More for ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED (00564394)
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) |
---|---|---|---|
24 Jan 2018 | AP01 | Appointment of Mr Jean-Marc Durand as a director on 12 October 2017 | |
22 Jan 2018 | TM01 | Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 12 October 2017 | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
03 Apr 2017 | AP01 | Appointment of Mr Robert Edwin Sherwell as a director on 10 March 2017 | |
31 Mar 2017 | AP01 | Appointment of Mr Darren Cunningham as a director on 1 January 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Julian Richard Stoll as a director on 1 January 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Raymond Brian Crisp as a director on 10 March 2017 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
12 Apr 2016 | AP01 | Appointment of Mr Paul Matthew Fursey as a director on 2 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Clive John Hitchman as a director on 2 March 2016 | |
01 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Julian Richard Stoll on 2 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
25 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2014 | SH08 | Change of share class name or designation | |
27 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2013 | AP01 | Appointment of Mr Julian Richard Stoll as a director | |
11 Nov 2013 | TM01 | Termination of appointment of Brian Coffman as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
|