IMPALA TERMINALS UK LTD.

Company number 01238849

Date	Type	Description	View / Download
25 Mar 2019	AP01	Appointment of Mr Mark Joseph Irwin as a director on 13 March 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jul 2017	AP01	Appointment of Mr Javier Panizo Del Valle as a director on 21 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Julian William Walker as a director on 21 June 2017	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Mar 2017	SH20	Statement by Directors	(1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 38,572	(3 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Mar 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
30 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
02 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2016	AD01	Registered office address changed from 5 Crown Road Quay West Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Charles Corfield Bucknall as a director on 30 June 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 6,438,572	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Pierre Andre Jacques Lorinet as a director on 30 September 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of Iain Sanderson as a secretary on 4 November 2015	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,438,572	(3 pages)

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