FELIXSTOWE PORT CONTAINER SERVICES LIMITED
Company number 03120829
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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) |
|---|---|---|---|
| 28 Jan 2011 | TM01 | Termination of appointment of Lei Zhao as a director | |
| 28 Jan 2011 | TM01 | Termination of appointment of Fujun Hua as a director | |
| 28 Jan 2011 | AP03 | Appointment of Mr Simon Richard Mullett as a secretary | |
| 28 Jan 2011 | TM02 | Termination of appointment of Man Cheung as a secretary | |
| 13 Jan 2011 | CH01 | Director's details changed for Wai Hung Chau on 13 January 2011 | |
| 13 Jan 2011 | CH01 | Director's details changed for Wai Hung Chau on 13 January 2011 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AP01 | Appointment of Wai Hung Chau as a director | |
| 04 Mar 2010 | TM01 | Termination of appointment of James Tsien as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mister Lei Zhao on 26 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Fujun Hua on 26 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew Basil Craig Bennett on 26 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for David Lloyd Gledhill on 26 October 2009 | |
| 18 Jan 2010 | AP01 | Appointment of David Lloyd Gledhill as a director | |
| 16 Jan 2010 | RESOLUTIONS |
Resolutions
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| 08 Dec 2009 | CH01 | Director's details changed for James Steed Tsien on 3 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Edith Shih on 3 December 2009 | |
| 05 Nov 2009 | CH03 | Secretary's details changed for Man Ki Cheung on 3 November 2009 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 288c | Secretary's change of particulars / man cheung / 21/04/2009 | |
| 30 Jul 2009 | 288b | Appointment terminated director francis lewis | |
| 27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 05 Nov 2008 | 288a | Secretary appointed man ki cheung | |
| 18 Aug 2008 | 288b | Appointment terminated secretary melanie chatfield |