CHEMICALS & OIL STORAGE MANAGEMENT LIMITED
Company number 00891872
- Company Overview for CHEMICALS & OIL STORAGE MANAGEMENT LIMITED (00891872)
- Filing history for CHEMICALS & OIL STORAGE MANAGEMENT LIMITED (00891872)
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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) |
|---|---|---|---|
| 05 Sep 2024 | CH01 | Director's details changed for Ms Yu Fan Cai on 5 September 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Ms Yu Fan Cai as a director on 2 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr Mark Ernest O'neill as a director on 2 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Stephen David Land as a director on 2 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Borja Del Riego De Guzman as a director on 2 August 2024 | |
| 16 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | TM01 | Termination of appointment of Peter Brian Channing as a director on 30 June 2022 | |
| 19 Jul 2022 | AP01 | Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 29 Apr 2022 | AD01 | Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 29 April 2022 | |
| 15 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 04 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Mar 2021 | PSC05 | Change of details for Inter Terminals Limited as a person with significant control on 11 February 2021 | |
| 02 Mar 2021 | MA | Memorandum and Articles of Association | |
| 02 Mar 2021 | RESOLUTIONS |
Resolutions
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| 02 Mar 2021 | CC04 | Statement of company's objects | |
| 01 Mar 2021 | TM02 | Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Stephen David Land as a director on 26 February 2021 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Martyn Joseph Augustine Lyons as a director on 18 December 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates |