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CHANE TERMINALS UK LTD

Company number 06689215

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2024 CERTNM Company name changed koole tankstorage uk LIMITED\certificate issued on 26/06/24
  • RES15 ‐ Change company name resolution on 2024-06-14
26 Jun 2024 CONNOT Change of name notice
09 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 05/09/2022
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 21/06/2022
23 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 17/08/2021
05 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed audit exemptions/company business 17/08/2021
26 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates