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BULK TAINER LOGISTICS LIMITED

Company number 06795812

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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 Jun 2018 CERTNM Company name changed bulk tainer logistics (europe) LIMITED\certificate issued on 28/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
25 Jan 2018 PSC07 Cessation of David Michael Eltherington as a person with significant control on 12 September 2016
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
25 Jan 2018 PSC02 Notification of Sns Management & Solutions Limited as a person with significant control on 12 September 2016
01 Dec 2017 MR04 Satisfaction of charge 067958120001 in full
24 Oct 2017 MR01 Registration of charge 067958120002, created on 23 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 AD01 Registered office address changed from 2-9 Old Coach House Bow Street Centre Guisborough Cleveland TS14 6PR to 22 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough TS9 5PT on 17 March 2017
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
06 Oct 2016 MR01 Registration of charge 067958120001, created on 29 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Johnny De Graaf as a director on 16 September 2016
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from 81 Freebrough Road Moorsholm Saltburn-by-the-Sea Cleveland TS12 3JB on 7 April 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009