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MARITIME CARGO PROCESSING P.L.C.

Company number 01919399

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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)
01 Apr 2019 AA Full accounts made up to 31 December 2018
02 Nov 2018 TM02 Termination of appointment of Alan James Long as a secretary on 30 September 2018
02 Nov 2018 AP03 Appointment of Mr Andrew Peter Durrant as a secretary on 1 November 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
10 Jul 2018 PSC05 Change of details for Harwich Port Users' Association Limited as a person with significant control on 25 May 2018
10 Jul 2018 PSC05 Change of details for Felixstowe Port Users' Association Limited as a person with significant control on 15 March 2018
28 Mar 2018 AA Full accounts made up to 31 December 2017
15 Sep 2017 CH01 Director's details changed for Mr Jason Henry Flower on 12 September 2017
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Jul 2017 PSC02 Notification of Port of Felixstowe Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Felixstowe Port Users' Association Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Pprp Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Harwich Wharfingers Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Harwich Port Users' Association Limited as a person with significant control on 6 April 2016
01 Jun 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mr William Paul Stoker as a director on 12 May 2017
18 May 2017 TM01 Termination of appointment of Keith Philip Brown as a director on 12 May 2017
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 111,016
14 Jul 2016 CH01 Director's details changed for Mr Simon Peter Fraser on 13 June 2016
14 Jul 2016 CH01 Director's details changed for Mr Stephen Michael Abraham on 13 June 2016
15 Apr 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AP01 Appointment of Mr Stephen Michael Abraham as a director on 1 October 2015
22 Sep 2015 TM01 Termination of appointment of William Paul Stoker as a director on 9 September 2015
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 111,016
03 Jul 2015 CH01 Director's details changed for Mr Jason Henry Flower on 29 June 2015