| Company Name | Cwt Commodity Logistics (UK) Ltd |
|---|---|
| Directors | Jason Cross and Cwt Europe B.V. |
| Company Status | Active |
| Company Number | 02867776 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
| Previous Names | 6 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Jason Cross |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2018(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Cwt House Tilbury Docks Tilbury RM18 7EB |
| Secretary Name | Mrs Papinder Athwal |
|---|---|
| Status | Current |
| Appointed | 01 October 2022(28 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Cwt House Tilbury Docks Tilbury Essex RM18 7EB |
| Director Name | Cwt Europe B.V. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2018(24 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | PO Box 20547 Cwt Europe Westport 7905 Accraweg 39, 1047 Hj Amsterdam Amsterdam Netherlands |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Jan Willem De Rijke |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wieldijk 5 3218 Ll Heenvliet Netherlands |
| Director Name | Leendert Pieter Slobbe |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De Laagjes 3 3274 Cb Heinenoord Netherlands |
| Secretary Name | Mrs Lesley Ellen Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookfield Cottage Admoor Lane Bradfield Reading Berkshire RG7 6HT |
| Secretary Name | Sandra Lesley Chandnani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 December 1998) |
| Role | Administrator |
| Correspondence Address | Flat 2 11 Oakdale Road Tunbridge Wells Kent TN4 8DS |
| Director Name | Mr Willem Frederik Brink |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 1998(4 years, 2 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 10 July 2018) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Calabria Road London N5 1HT |
| Secretary Name | Marlene Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 17 Tudor Green Jaywick Clacton On Sea Essex CO15 2PA |
| Director Name | Jason Cross |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Hamlyn Avenue Anlaby High Road Hull East Yorkshire HU4 6BU |
| Director Name | Martin Gerardus Versteeg |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 July 2004(10 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 10 July 2018) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Middenweg 123a Nederhorst-Den-Berg Holland 1394ag |
| Secretary Name | Mr Willem Frederik Brink |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 May 2006(12 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 10 July 2018) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Calabria Road London N5 1HT |
| Director Name | Maria Augusta Liliana Vercruysse |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 March 2009(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 February 2011) |
| Role | Finance Director |
| Country of Residence | Netherlands |
| Correspondence Address | 89 Kempen Haarlem 2036 Ek Netherlands |
| Secretary Name | Mr Neil Simson |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2018(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 September 2022) |
| Role | Company Director |
| Correspondence Address | Cwt House Tilbury Docks Tilbury Essex RM18 7EB |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | cwtsitos.com |
|---|
Location
| Registered Address | Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10.5k at £1 | Cwt Sitos (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,249,814 |
| Gross Profit | £1,317,633 |
| Net Worth | £1,373,000 |
| Cash | £593,461 |
| Current Liabilities | £2,088,528 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 July 2017 | Delivered on: 31 July 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding |
|---|---|
| 27 September 2011 | Delivered on: 29 September 2011 Persons entitled: Cooperatieve Rabobank Amsterdam U.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 9 May 2003 | Delivered on: 22 May 2003 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
Filing History
| 5 April 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
|---|---|
| 6 March 2024 | Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB to Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH on 6 March 2024 (1 page) |
| 2 August 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
| 28 April 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 28 April 2023 | Termination of appointment of Papinder Athwal as a secretary on 28 April 2023 (1 page) |
| 28 April 2023 | Director's details changed for Mr Jason Cross on 28 April 2023 (2 pages) |
| 27 March 2023 | Appointment of Mr Reinier Siepman as a secretary on 15 March 2023 (2 pages) |
| 13 October 2022 | Termination of appointment of Neil Simson as a secretary on 30 September 2022 (1 page) |
| 13 October 2022 | Appointment of Mrs Papinder Athwal as a secretary on 1 October 2022 (2 pages) |
| 3 May 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 17 May 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 15 March 2021 | Director's details changed for Cwt Europe B.V. on 10 July 2018 (1 page) |
| 10 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 11 November 2020 | Resolutions
|
| 2 November 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 13 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 13 January 2020 | Memorandum and Articles of Association (17 pages) |
| 13 January 2020 | Resolutions
|
| 19 December 2019 | Withdrawal of a person with significant control statement on 19 December 2019 (2 pages) |
| 19 December 2019 | Notification of Cwt Sitos (Uk) Ltd as a person with significant control on 13 December 2019 (2 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 25 July 2018 | Appointment of Cwt Europe B.V. as a director on 10 July 2018 (2 pages) |
| 24 July 2018 | Termination of appointment of Martin Gerardus Versteeg as a director on 10 July 2018 (1 page) |
| 24 July 2018 | Appointment of Mr Neil Simson as a secretary on 10 July 2018 (2 pages) |
| 24 July 2018 | Termination of appointment of Willem Frederik Brink as a secretary on 10 July 2018 (1 page) |
| 24 July 2018 | Termination of appointment of Willem Frederik Brink as a director on 10 July 2018 (1 page) |
| 24 July 2018 | Appointment of Mr Jason Cross as a director on 10 July 2018 (2 pages) |
| 6 June 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 1 September 2017 | Resolutions
|
| 1 September 2017 | Memorandum and Articles of Association (11 pages) |
| 1 September 2017 | Resolutions
|
| 1 September 2017 | Memorandum and Articles of Association (11 pages) |
| 31 July 2017 | Registration of charge 028677760003, created on 27 July 2017 (33 pages) |
| 31 July 2017 | Registration of charge 028677760003, created on 27 July 2017 (33 pages) |
| 21 April 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 21 April 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 6 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 April 2015 | Accounts for a small company made up to 31 December 2014 (15 pages) |
| 15 April 2015 | Accounts for a small company made up to 31 December 2014 (15 pages) |
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom on 7 March 2014 (1 page) |
| 3 October 2013 | Accounts for a medium company made up to 31 December 2012 (14 pages) |
| 3 October 2013 | Accounts for a medium company made up to 31 December 2012 (14 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Registered office address changed from Cwt House Tilbury Docks Port of Tilbury Tilbury Essex RM18 7EB England on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Cwt House Tilbury Docks Port of Tilbury Tilbury Essex RM18 7EB England on 26 February 2013 (1 page) |
| 28 November 2012 | Company name changed sitos commodities (uk) LTD\certificate issued on 28/11/12
|
| 28 November 2012 | Company name changed sitos commodities (uk) LTD\certificate issued on 28/11/12
|
| 22 February 2012 | Accounts for a small company made up to 31 December 2011 (15 pages) |
| 22 February 2012 | Accounts for a small company made up to 31 December 2011 (15 pages) |
| 21 February 2012 | Secretary's details changed for Willem Frederik Brink on 23 December 2010 (2 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Secretary's details changed for Willem Frederik Brink on 23 December 2010 (2 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Registered office address changed from 1St Floor, Grant House 56-60 St John Street London EC1M 4HG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 1St Floor, Grant House 56-60 St John Street London EC1M 4HG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 1St Floor, Grant House 56-60 St John Street London EC1M 4HG on 6 December 2011 (1 page) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 29 September 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 29 September 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 25 May 2011 | Termination of appointment of Jason Cross as a director (1 page) |
| 25 May 2011 | Termination of appointment of Jason Cross as a director (1 page) |
| 17 February 2011 | Termination of appointment of Maria Vercruysse as a director (1 page) |
| 17 February 2011 | Termination of appointment of Maria Vercruysse as a director (1 page) |
| 16 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Director's details changed for Willem Frederik Brink on 23 December 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
| 16 February 2011 | Director's details changed for Willem Frederik Brink on 23 December 2010 (2 pages) |
| 11 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 11 November 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 13 April 2010 | Director's details changed for Jason Cross on 25 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Maria Augusta Liliana Vercruysse on 25 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Maria Augusta Liliana Vercruysse on 25 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Jason Cross on 25 January 2010 (2 pages) |
| 13 November 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
| 13 November 2009 | Accounts for a medium company made up to 31 December 2008 (14 pages) |
| 20 April 2009 | Director appointed maria augusta liliana vercruysse (1 page) |
| 20 April 2009 | Director appointed maria augusta liliana vercruysse (1 page) |
| 26 January 2009 | Director's change of particulars / jason cross / 01/01/2009 (1 page) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 26 January 2009 | Director's change of particulars / jason cross / 01/01/2009 (1 page) |
| 19 November 2008 | Company name changed b & p commodities and logistics LTD\certificate issued on 19/11/08 (2 pages) |
| 19 November 2008 | Company name changed b & p commodities and logistics LTD\certificate issued on 19/11/08 (2 pages) |
| 17 November 2008 | Accounts for a medium company made up to 30 June 2008 (13 pages) |
| 17 November 2008 | Accounts for a medium company made up to 30 June 2008 (13 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from, 1ST floor grant house, 56-60 st john street, london, EC1M 4HG (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from, 1ST floor grant house, 56-60 st john street, london, EC1M 4HG (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 1 November 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 1 November 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 14 April 2008 | Director and secretary's change of particulars / willem brink / 04/03/2008 (1 page) |
| 14 April 2008 | Director and secretary's change of particulars / willem brink / 04/03/2008 (1 page) |
| 14 April 2008 | Director and secretary's change of particulars / willem brink / 04/03/2008 (1 page) |
| 14 April 2008 | Director and secretary's change of particulars / willem brink / 04/03/2008 (1 page) |
| 8 November 2007 | Accounts for a medium company made up to 30 June 2007 (13 pages) |
| 8 November 2007 | Accounts for a medium company made up to 30 June 2007 (13 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: grant house, 1ST floor, 56 - 60 st john street, london, EC1M 4HG (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: grant house, 1ST floor, 56 - 60 st john street, london, EC1M 4HG (1 page) |
| 12 January 2007 | Return made up to 01/11/06; full list of members (3 pages) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 70 queen victoria street, london, EC4N 4SJ (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 70 queen victoria street, london, EC4N 4SJ (1 page) |
| 12 January 2007 | Return made up to 01/11/06; full list of members (3 pages) |
| 12 January 2007 | Location of debenture register (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: grant house, 1ST floor, 56 - 60 st john street, london, EC1M 4HG (1 page) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Location of debenture register (1 page) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: grant house, 1ST floor, 56 - 60 st john street, london, EC1M 4HG (1 page) |
| 29 November 2006 | Accounts for a medium company made up to 30 June 2006 (14 pages) |
| 29 November 2006 | Accounts for a medium company made up to 30 June 2006 (14 pages) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 13 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 15 December 2004 | Location of register of members (1 page) |
| 15 December 2004 | Location of register of members (1 page) |
| 14 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 12 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 20 August 2004 | Secretary's particulars changed (1 page) |
| 20 August 2004 | Secretary's particulars changed (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Resolutions
|
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | Ad 01/07/04--------- £ si 527@1=527 £ ic 10000/10527 (2 pages) |
| 17 August 2004 | Ad 01/07/04--------- £ si 527@1=527 £ ic 10000/10527 (2 pages) |
| 17 August 2004 | Resolutions
|
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 19 February 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 19 February 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 22 November 2003 | Return made up to 01/11/03; full list of members; amend (5 pages) |
| 22 November 2003 | Return made up to 01/11/03; full list of members; amend (5 pages) |
| 20 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 26 February 2003 | Company name changed cornelder (uk) LTD\certificate issued on 26/02/03 (2 pages) |
| 26 February 2003 | Company name changed cornelder (uk) LTD\certificate issued on 26/02/03 (2 pages) |
| 17 February 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 17 February 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 26 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 26 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 6 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 December 2000 | Company name changed cornelder hoogewerff (uk) limite d\certificate issued on 14/12/00 (3 pages) |
| 13 December 2000 | Company name changed cornelder hoogewerff (uk) limite d\certificate issued on 14/12/00 (3 pages) |
| 24 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 December 1999 | Return made up to 01/11/99; full list of members
|
| 6 December 1999 | Return made up to 01/11/99; full list of members
|
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | Return made up to 01/11/98; full list of members (6 pages) |
| 28 May 1999 | Return made up to 01/11/98; full list of members (6 pages) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Ad 31/07/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Ad 31/07/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: the cannon centre, 12TH floor, 78 cannon street, london EC4 6AP (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: the cannon centre, 12TH floor, 78 cannon street, london EC4 6AP (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Secretary resigned (1 page) |
| 10 November 1998 | Director's particulars changed (1 page) |
| 10 November 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | Company name changed hrt (U.K.) LIMITED\certificate issued on 24/04/98 (2 pages) |
| 23 April 1998 | Company name changed hrt (U.K.) LIMITED\certificate issued on 24/04/98 (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members
|
| 11 November 1997 | Return made up to 01/11/97; full list of members
|
| 27 October 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Return made up to 01/11/95; no change of members
|
| 30 October 1995 | Return made up to 01/11/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 17 December 1993 | Ad 10/11/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 December 1993 | Ad 10/11/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 November 1993 | Incorporation (20 pages) |
| 1 November 1993 | Incorporation (20 pages) |