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E D & F MAN TERMINALS UK LIMITED

Company number 03137807

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 AA Full accounts made up to 30 September 2017
28 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
02 Aug 2017 SH19 Statement of capital on 2 August 2017
  • GBP 1
19 Jul 2017 SH20 Statement by Directors
19 Jul 2017 CAP-SS Solvency Statement dated 29/06/17
19 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2017 AA Full accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 Jun 2016 AA Full accounts made up to 30 September 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,601,000
01 Dec 2015 AD01 Registered office address changed from Cottons Centre Hays Lane London Greater London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
10 Jun 2015 AA Full accounts made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,601,000
21 Apr 2015 TM01 Termination of appointment of John Gordon Whyte as a director on 10 March 2015
10 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,601,000
04 Jul 2014 AA Accounts made up to 30 September 2013
04 Jun 2014 AP01 Appointment of Mr John Gordon Whyte as a director
04 Jun 2014 TM01 Termination of appointment of Joannes Huijbregts as a director
03 Jun 2014 AP01 Appointment of Mr Joannes Petrus Huijbregts as a director
02 Jun 2014 TM01 Termination of appointment of Petrus Verhaar as a director
09 Oct 2013 AA Accounts made up to 31 December 2012