CHANE TERMINALS UK LTD

Company number 06689215

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
18 Aug 2011	TM01	Termination of appointment of William Young as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Wayne Driggers as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Etienne Lysander Mostertman as a director	(2 pages)
16 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(8 pages)
23 Aug 2010	AP01	Appointment of Mr Wayne Norris Driggers as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Chad Evan Saltzman as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Scott Mackenzie as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Woochee Deloach as a director	(1 page)
08 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
02 Jun 2010	88(2)	Capitals not rolled up	(2 pages)
04 Jan 2010	AD01	Registered office address changed from C/O Legal Department 7Th Floor Cottons Centre Hays Lane London SE1 2QE on 4 January 2010	(2 pages)
04 Jan 2010	AP04	Appointment of St Pauls Secretaries Limited as a secretary	(3 pages)
02 Oct 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
14 Aug 2009	288a	Director appointed ms woochee chu deloach	(1 page)
14 Aug 2009	288a	Director appointed mr william blyth young	(1 page)
14 Aug 2009	288a	Director appointed mr elisa bertus van holst	(2 pages)
14 Aug 2009	288a	Director appointed mr scott william mackenzie	(1 page)
13 Aug 2009	288b	Appointment terminated director john peck	(1 page)
13 Aug 2009	288b	Appointment terminated director francis jenkins iii	(1 page)
13 Aug 2009	288b	Appointment terminated director nigel beedham	(1 page)
20 May 2009	288a	Director appointed mr francis plummer jenkins iii	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Apr 2009	288a	Director appointed john robert peck	(1 page)
07 Apr 2009	288a	Director appointed nigel beedham	(1 page)