Impala Terminals UK Ltd.

Company Name	Impala Terminals UK Ltd.
Directors	Naeem Ahmed and Christophe Thierry Marle Salmon
Company Status	Active
Company Number	01238849
Category	Private Limited Company
Incorporation Date	30 December 1975(48 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Naeem Ahmed
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(45 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Christophe Thierry Marle Salmon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 June 2023(47 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mrs Laura Christina O'Hanlon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 1993)
Role	Radiographer
Correspondence Address	8 Lonsdale Road Barnes London SW13 9EB

Director Name	Harold Anthony Bainbridge
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Mill Lane, Burton South Wirral Merseyside CH64 5TD Wales

Director Name	Mr Mark John Gerard Bainbridge
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 1993)
Role	Merchant
Correspondence Address	5 Hope Way Blackburne Place Liverpool Merseyside L8 7PH

Director Name	Mr Michael Damian Bainbridge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 1993)
Role	Insurance Broker
Correspondence Address	Apartment 26 720 Ne 69th Street Miami Florida 33138 Foreign

Secretary Name	Mrs Maureen Josephine Bainbridge
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	Old Mill House Burton Merseyside L64 5TD

Director Name	Mr Charles Corfield Bucknall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(17 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Crown Road Quay West Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Capt Nicholas John Barker
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 1997)
Role	Author
Correspondence Address	Low Farnham Farm House Sharperton Rothbury Northumberland NE65 7AQ

Director Name	Sarah Katherine Evans Cowie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 1998)
Role	Chartered Accountant
Correspondence Address	3 Ashbury 13 Granville Road Jesmond Newcastle Upon Tyne NE2 1TP

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(18 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 February 2010)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Secretary Name	Sarah Katherine Evans Cowie
Nationality	British
Status	Resigned
Appointed	24 June 1994(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 1998)
Role	Chartered Accountant
Correspondence Address	3 Ashbury 13 Granville Road Jesmond Newcastle Upon Tyne NE2 1TP

Secretary Name	Mr Colin Leslie Wilson
Nationality	British
Status	Resigned
Appointed	18 May 1998(22 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY

Director Name	Sir Paul Douglas Nicholson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hill Brancepeth County Durham DH7 8DW

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ

Director Name	Mr David Andrew Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(29 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Lodge Hamsterley Bishop Auckland County Durham DL13 3QF

Secretary Name	Miss Mandy Walker
Nationality	British
Status	Resigned
Appointed	15 September 2005(29 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 October 2013)
Role	Financial Controller
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Pierre Andre Jacques Lorinet
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2010(34 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2 Quai De La Post Geneva 1204

Director Name	Dmitry Miller
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 February 2010(34 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Corporate Financier
Country of Residence	Switzerland
Correspondence Address	2 Quai De La Poste Geneva 1204

Director Name	Mr Jose Miguel Pacheco Conceta Mayuri
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	30 September 2011(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2013)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Mr Martinus Wilhelmus Snijder
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2011(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2013)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Mr Guillaume Contenson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2013(37 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 2019)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Nicholas Konialidis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(37 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 2019)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Richard Jennings
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(37 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 June 2014)
Role	COO
Country of Residence	Switzerland
Correspondence Address	5 Crown Road Quay West Business Village Sunderland Tyne & Wear SR5 2AS

Secretary Name	Mr Iain Sanderson
Status	Resigned
Appointed	04 October 2013(37 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2015)
Role	Company Director
Correspondence Address	5 Crown Road Quay West Business Village Sunderland Tyne & Wear SR5 2AS

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(38 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 June 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Javier Panizo Del Valle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 June 2017(41 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 July 2019)
Role	Human Resources Manager
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Mark Joseph Irwin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(43 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Michael Stuart Wainwright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(43 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2023)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Robert James Gillon
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(43 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	Head Of Oil Trading
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Contact

Website	nems-wl.com

Location

Registered Address	14 St. George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.9m at £1	Sir Tom Cowie Holdings LTD 89.27% Ordinary A
587.3k at £1	Sir Tom Cowie Holdings LTD 10.73% Ordinary B

Financials

Year	2014
Turnover	£28,611,103
Gross Profit	£3,509,943
Net Worth	£6,852,912
Cash	£531,242
Current Liabilities	£1,387,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

22 May 2008	Delivered on: 4 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at south dock sunderland t/n TY378525. Outstanding
1 December 1994	Delivered on: 21 December 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1994	Delivered on: 1 June 1994 Satisfied on: 29 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 November 1981	Delivered on: 8 December 1981 Satisfied on: 29 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 sydney street chelsea rb of tensington & chelsea title no 387443. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 January 1980	Delivered on: 18 January 1980 Satisfied on: 29 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 beaufort mansions, beaufort st, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
25 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
11 July 2019	Appointment of Mr Robert James Gillon as a director on 3 July 2019 (2 pages)
10 July 2019	Termination of appointment of Javier Panizo Del Valle as a director on 3 July 2019 (1 page)
10 July 2019	Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019 (1 page)
25 March 2019	Termination of appointment of Guillaume Contenson as a director on 13 March 2019 (1 page)
25 March 2019	Appointment of Mr Michael Stuart Wainwright as a director on 13 March 2019 (2 pages)
25 March 2019	Appointment of Mr Mark Joseph Irwin as a director on 13 March 2019 (2 pages)
25 March 2019	Termination of appointment of Nicholas Konialidis as a director on 13 March 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
5 December 2018	Full accounts made up to 31 December 2017 (20 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Appointment of Mr Javier Panizo Del Valle as a director on 21 June 2017 (2 pages)
4 July 2017	Appointment of Mr Javier Panizo Del Valle as a director on 21 June 2017 (2 pages)
4 July 2017	Termination of appointment of Julian William Walker as a director on 21 June 2017 (1 page)
4 July 2017	Termination of appointment of Julian William Walker as a director on 21 June 2017 (1 page)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 March 2017	Statement by Directors (1 page)
31 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 March 2017	Statement by Directors (1 page)
31 March 2017	Solvency Statement dated 30/03/17 (1 page)
31 March 2017	Statement of capital on 31 March 2017 GBP 38,572 (3 pages)
31 March 2017	Solvency Statement dated 30/03/17 (1 page)
31 March 2017	Statement of capital on 31 March 2017 GBP 38,572 (3 pages)
30 March 2017	Satisfaction of charge 5 in full (1 page)
30 March 2017	Satisfaction of charge 4 in full (2 pages)
30 March 2017	Satisfaction of charge 4 in full (2 pages)
30 March 2017	Satisfaction of charge 5 in full (1 page)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
19 December 2016	Full accounts made up to 31 December 2015 (25 pages)
19 December 2016	Full accounts made up to 31 December 2015 (25 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Registered office address changed from 5 Crown Road Quay West Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 5 Crown Road Quay West Business Village Sunderland Tyne & Wear SR5 2AS to 14 st. George Street London W1S 1FE on 27 September 2016 (1 page)
11 July 2016	Termination of appointment of Charles Corfield Bucknall as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Charles Corfield Bucknall as a director on 30 June 2016 (1 page)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 6,438,572 (5 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 6,438,572 (5 pages)
5 November 2015	Termination of appointment of Pierre Andre Jacques Lorinet as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Pierre Andre Jacques Lorinet as a director on 30 September 2015 (1 page)
4 November 2015	Termination of appointment of Iain Sanderson as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Iain Sanderson as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Iain Sanderson as a secretary on 4 November 2015 (1 page)
22 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,438,572 (3 pages)
9 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,438,572 (3 pages)
19 August 2015	Full accounts made up to 31 December 2014 (23 pages)
19 August 2015	Full accounts made up to 31 December 2014 (23 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,475,800 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,475,800 (7 pages)
10 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
28 July 2014	Appointment of Mr Julian William Walker as a director on 27 June 2014 (2 pages)
28 July 2014	Termination of appointment of Richard Jennings as a director on 27 June 2014 (1 page)
28 July 2014	Termination of appointment of Richard Jennings as a director on 27 June 2014 (1 page)
28 July 2014	Appointment of Mr Julian William Walker as a director on 27 June 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (21 pages)
7 July 2014	Full accounts made up to 30 September 2013 (21 pages)
21 January 2014	Company name changed north european marine services LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution (3 pages)
21 January 2014	Company name changed north european marine services LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS United Kingdom on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,475,800 (7 pages)
9 January 2014	Registered office address changed from Unit 9 5 Crown Road Quay West Riverside Business Village Sunderland Tyne & Wear SR5 2AS United Kingdom on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,475,800 (7 pages)
25 October 2013	Termination of appointment of Pierre Lorinet as a director (1 page)
25 October 2013	Termination of appointment of Pierre Lorinet as a director (1 page)
7 October 2013	Appointment of Mr Iain Sanderson as a secretary (1 page)
7 October 2013	Termination of appointment of Mandy Walker as a secretary (1 page)
7 October 2013	Termination of appointment of Mandy Walker as a secretary (1 page)
7 October 2013	Appointment of Mr Iain Sanderson as a secretary (1 page)
26 September 2013	Sect 519 (1 page)
26 September 2013	Sect 519 (1 page)
23 September 2013	Appointment of Mr Nicholas Konialidis as a director (2 pages)
23 September 2013	Appointment of Mr Guillaume Contenson as a director (2 pages)
23 September 2013	Appointment of Mr Nicholas Konialidis as a director (2 pages)
23 September 2013	Termination of appointment of Jose Pacheco Conceta Mayuri as a director (1 page)
23 September 2013	Appointment of Mr Richard Jennings as a director (2 pages)
23 September 2013	Termination of appointment of Martinus Snijder as a director (1 page)
23 September 2013	Appointment of Mr Guillaume Contenson as a director (2 pages)
23 September 2013	Appointment of Mr Richard Jennings as a director (2 pages)
23 September 2013	Termination of appointment of Martinus Snijder as a director (1 page)
23 September 2013	Termination of appointment of Jose Pacheco Conceta Mayuri as a director (1 page)
26 March 2013	Full accounts made up to 30 September 2012 (26 pages)
26 March 2013	Full accounts made up to 30 September 2012 (26 pages)
24 January 2013	Registered office address changed from North Moor Street South Dock Sunderland SR1 2BQ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from North Moor Street South Dock Sunderland SR1 2BQ on 24 January 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 30 September 2011 (26 pages)
15 February 2012	Full accounts made up to 30 September 2011 (26 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 October 2011	Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2011 (2 pages)
14 October 2011	Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2011 (2 pages)
5 October 2011	Appointment of Mr Martinus Wilhelmus Snijder as a director (2 pages)
5 October 2011	Appointment of Mr Martinus Wilhelmus Snijder as a director (2 pages)
3 October 2011	Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director (2 pages)
3 October 2011	Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director (2 pages)
30 September 2011	Termination of appointment of Dmitry Miller as a director (1 page)
30 September 2011	Termination of appointment of Dmitry Miller as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (22 pages)
5 July 2011	Full accounts made up to 30 September 2010 (22 pages)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
18 January 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
15 December 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
26 May 2010	Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mandy Walker on 15 April 2010 (1 page)
15 April 2010	Secretary's details changed for Mandy Walker on 15 April 2010 (1 page)
12 April 2010	Appointment of Pierre Andre Jacques Lorinet as a director (3 pages)
12 April 2010	Appointment of Pierre Andre Jacques Lorinet as a director (3 pages)
12 April 2010	Appointment of Dmitry Miller as a director (3 pages)
12 April 2010	Appointment of Pierre Andre Jacques Lorinet as a director (3 pages)
12 April 2010	Appointment of Pierre Andre Jacques Lorinet as a director (3 pages)
12 April 2010	Appointment of Dmitry Miller as a director (3 pages)
24 March 2010	Termination of appointment of Thomas Cowie as a director (1 page)
24 March 2010	Termination of appointment of Thomas Cowie as a director (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 April 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
2 April 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
31 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
3 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
8 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
17 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Secretary's particulars changed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
5 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
19 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
2 November 2002	Â£ ic 6558850/6534150 19/09/02 Â£ sr 24700@1=24700 (1 page)
2 November 2002	Â£ ic 6558850/6534150 19/09/02 Â£ sr 24700@1=24700 (1 page)
4 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
7 May 2002	Â£ ic 6608350/6558850 20/03/02 Â£ sr 49500@1=49500 (1 page)
7 May 2002	Â£ ic 6608350/6558850 20/03/02 Â£ sr 49500@1=49500 (1 page)
4 April 2002	Declaration of shares redemption:auditor's report (3 pages)
4 April 2002	Declaration of shares redemption:auditor's report (3 pages)
18 January 2002	Return made up to 31/12/01; no change of members (6 pages)
18 January 2002	Return made up to 31/12/01; no change of members (6 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
16 May 2001	Amended full accounts made up to 31 May 2000 (13 pages)
16 May 2001	Amended full accounts made up to 31 May 2000 (13 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members (6 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Ad 16/03/98--------- Â£ si 200000@1=200000 Â£ ic 5350000/5550000 (2 pages)
23 March 1998	Ad 16/03/98--------- Â£ si 200000@1=200000 Â£ ic 5350000/5550000 (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 September 1997	Full accounts made up to 31 May 1997 (12 pages)
16 September 1997	Full accounts made up to 31 May 1997 (12 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
14 April 1997	Ad 27/03/97--------- Â£ si 500000@1=500000 Â£ ic 4865000/5365000 (2 pages)
14 April 1997	Ad 27/03/97--------- Â£ si 500000@1=500000 Â£ ic 4865000/5365000 (2 pages)
31 January 1997	Return made up to 31/12/96; change of members (6 pages)
31 January 1997	Return made up to 31/12/96; change of members (6 pages)
14 January 1997	Ad 06/01/97--------- Â£ si 500000@1=500000 Â£ ic 4365000/4865000 (2 pages)
14 January 1997	Ad 06/01/97--------- Â£ si 500000@1=500000 Â£ ic 4365000/4865000 (2 pages)
17 December 1996	Full group accounts made up to 31 May 1996 (13 pages)
17 December 1996	Full group accounts made up to 31 May 1996 (13 pages)
13 September 1996	Ad 09/09/96--------- Â£ si 2000000@1=2000000 Â£ ic 2365000/4365000 (2 pages)
13 September 1996	Ad 09/09/96--------- Â£ si 2000000@1=2000000 Â£ ic 2365000/4365000 (2 pages)
15 July 1996	Ad 28/05/96--------- Â£ si 1000000@1=1000000 Â£ ic 1365000/2365000 (2 pages)
15 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1996	Â£ nc 1850000/6850000 28/05/96 (1 page)
15 July 1996	Â£ nc 1850000/6850000 28/05/96 (1 page)
15 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1996	Ad 28/05/96--------- Â£ si 1000000@1=1000000 Â£ ic 1365000/2365000 (2 pages)
15 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1996	Return made up to 31/12/95; change of members (6 pages)
25 January 1996	Return made up to 31/12/95; change of members (6 pages)
8 January 1996	Full group accounts made up to 31 May 1995 (14 pages)
8 January 1996	Full group accounts made up to 31 May 1995 (14 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 December 1994	Particulars of mortgage/charge (3 pages)
21 December 1994	Particulars of mortgage/charge (3 pages)
4 October 1994	Full accounts made up to 31 May 1994 (14 pages)
4 October 1994	Full accounts made up to 31 May 1994 (14 pages)
7 July 1994	Memorandum and Articles of Association (11 pages)
7 July 1994	Full accounts made up to 31 May 1993 (10 pages)
7 July 1994	Full accounts made up to 31 May 1993 (10 pages)
7 July 1994	Memorandum and Articles of Association (11 pages)
30 March 1994	Full accounts made up to 31 May 1992 (10 pages)
30 March 1994	Full accounts made up to 31 May 1992 (10 pages)
22 March 1994	Return made up to 31/12/93; full list of members (6 pages)
22 March 1994	Return made up to 31/12/93; full list of members (6 pages)
12 August 1993	Company name changed\certificate issued on 12/08/93 (2 pages)
12 August 1993	Company name changed\certificate issued on 12/08/93 (2 pages)
8 March 1993	Return made up to 31/12/92; full list of members (6 pages)
8 March 1993	Return made up to 31/12/92; full list of members (6 pages)
6 July 1992	Full accounts made up to 31 May 1991 (10 pages)
6 July 1992	Full accounts made up to 31 May 1991 (10 pages)
23 January 1992	Return made up to 31/12/91; no change of members (4 pages)
23 January 1992	Return made up to 31/12/91; no change of members (4 pages)
18 November 1991	Full accounts made up to 31 May 1990 (11 pages)
18 November 1991	Full accounts made up to 31 May 1990 (11 pages)
19 September 1989	Accounts made up to 31 May 1988 (10 pages)
19 September 1989	Accounts made up to 31 May 1988 (10 pages)
27 June 1988	Restoration by order of the court (3 pages)
27 June 1988	Restoration by order of the court (3 pages)
9 October 1985	Accounts made up to 31 May 1984 (13 pages)
9 October 1985	Accounts made up to 31 May 1984 (13 pages)
12 January 1982	Company name changed\certificate issued on 12/01/82 (2 pages)
12 January 1982	Company name changed\certificate issued on 12/01/82 (2 pages)
27 February 1980	Accounts made up to 31 May 1979 (4 pages)
27 February 1980	Accounts made up to 31 May 1979 (4 pages)
30 December 1975	Incorporation (13 pages)
30 December 1975	Incorporation (13 pages)

Impala Terminals UK Ltd.

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