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KOPPERS UK TRANSPORT LIMITED

Company number 00584730

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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)
13 Aug 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 20/06/02; full list of members
23 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
18 Apr 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 MEM/ARTS Memorandum and Articles of Association
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
15 Feb 2001 403a Declaration of satisfaction of mortgage/charge
01 Sep 2000 363s Return made up to 20/06/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New secretary appointed
08 Jun 2000 CERTNM Company name changed bitmac (transport) LIMITED\certificate issued on 08/06/00
18 Oct 1999 287 Registered office changed on 18/10/99 from: dawes lane scunthorpe north lincolnshire DN15 6UW
23 Jul 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 363s Return made up to 20/06/99; full list of members
24 Jun 1998 288a New director appointed
24 Jun 1998 363s Return made up to 20/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 1998 AA Full accounts made up to 31 December 1997
21 Jul 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 288b Director resigned