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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)
17 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 101
23 Oct 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AD01 Registered office address changed from 1 St. Pauls Square Old Hall Street Liverpool Merseyside L3 9SJ to Alexandra House Regent Road Merseyside Liverpool L20 1ES on 4 March 2015
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 101
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Michael Winkelaar as a director
02 May 2014 AP02 Appointment of Koole Tanktransport Bv as a director
30 Apr 2014 CERTNM Company name changed westway holdings uk LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
30 Apr 2014 CONNOT Change of name notice
30 Apr 2014 AP01 Appointment of Mr Michael John Winkelaar as a director
30 Apr 2014 AP01 Appointment of Mr Johannes Jacobus Kraakman as a director
17 Apr 2014 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary
17 Apr 2014 TM01 Termination of appointment of Etienne Mostertman as a director
17 Apr 2014 TM01 Termination of appointment of Elisa Van Holst as a director
17 Apr 2014 TM01 Termination of appointment of Chad Saltzman as a director
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 101
04 Nov 2013 CAP-SS Solvency statement dated 01/11/13
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced by £1,500,000 01/11/2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010