SOUTHAMPTON CONTAINER TERMINALS LIMITED

Company number 01960484

Date	Type	Description	View / Download
15 Apr 2016	TM02	Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from , 204-207, Western Docks, Southampton, SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016	(1 page)
29 Feb 2016	SH02	Sub-division of shares on 15 February 2016	(5 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
26 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2016	SH08	Change of share class name or designation	(2 pages)
26 Feb 2016	CC04	Statement of company's objects	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Ganesh Raj Jayaraman as a director on 15 February 2016	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Nicholas James Ridehalgh as a director on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of George Sebastian Matthew Bull as a director on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of James Nigel Shelley Cooper as a director on 30 October 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3,725,000	(11 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
02 Apr 2015	TM01	Termination of appointment of Flemming Dalgaard as a director on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Eduard Liviu Cioran as a director on 2 April 2015	(2 pages)
23 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 3,725,000	(11 pages)
15 Aug 2014	MR01	Registration of charge 019604840005, created on 12 August 2014	(29 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Feb 2014	AP01	Appointment of Ms Jane Elizabeth Douglas as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Peter Walker as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Nicholas James Ridehalgh as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Douglas Morrison as a director	(1 page)
10 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)