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RIDHAM SEA TERMINALS LIMITED

Company number 02748944

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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)
02 Jun 2000 403a Declaration of satisfaction of mortgage/charge
06 May 2000 395 Particulars of mortgage/charge
18 Feb 2000 288b Director resigned
23 Dec 1999 AAMD Amended full accounts made up to 31 December 1998
21 Nov 1999 AAMD Amended full accounts made up to 31 December 1998
14 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363s Return made up to 21/09/99; no change of members
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Secretary resigned
29 Sep 1998 287 Registered office changed on 29/09/98 from: 166 moor lane cranham upminster essex RM14 1HE
29 Sep 1998 363s Return made up to 21/09/98; full list of members
  • 363(287) ‐ Registered office changed on 29/09/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
25 Sep 1998 288a New director appointed
01 Jul 1998 288a 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 DocumentNew director appointed
01 Jul 1998 288a 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 DocumentNew director appointed
01 Jul 1998 288a 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 DocumentNew director appointed
01 Jul 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed
01 Jul 1998 288a 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 DocumentNew director appointed
04 Jun 1998 88(2)R Ad 29/05/98--------- £ si 400000@1=400000 £ ic 2/400002
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1998 123 £ nc 100/400100 29/05/98
06 Oct 1997 363a Return made up to 21/09/97; full list of members
02 Sep 1997 AA Accounts for a small company made up to 31 December 1996