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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)
21 Jun 1998 AA Full accounts made up to 31 December 1997
25 Jul 1997 363s Return made up to 29/06/97; full list of members
25 Jul 1997 288b Director resigned
01 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 288b Director resigned
11 Aug 1996 363s Return made up to 29/06/96; full list of members
23 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
25 Sep 1995 288 Director's particulars changed
13 Sep 1995 363s Return made up to 29/06/95; no change of members
  • 363(287) ‐ Registered office changed on 13/09/95
07 Sep 1995 288 Director resigned;new director appointed
19 Jul 1995 AA Full group accounts made up to 31 December 1994
17 Jul 1995 287 Registered office changed on 17/07/95 from: suite 100 york house 2-4 york road felixstowe suffolk IP11 7HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/07/95 from: suite 100 york house 2-4 york road felixstowe suffolk IP11 7HX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 MEM/ARTS Memorandum and Articles of Association
15 Jul 1994 363s Return made up to 29/06/94; no change of members
23 Jun 1994 AA Full group accounts made up to 31 December 1993
04 Jul 1993 363s Return made up to 29/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Jun 1993 288 Director resigned;new director appointed
16 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1993 AA Full group accounts made up to 31 December 1992
26 Feb 1993 169 £ ic 112007/111017 21/12/92 £ sr 990@1=990
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association