Grays
Essex
RM20 3ED
Secretary Name | Mr David Edward Martin |
---|---|
Status | Current |
Appointed | 01 January 2020(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Director Name | Mr Rob Herman Breuk |
---|---|
Date of Birth | December 1981 (Born 41 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 January 2020(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Director Name | Hugo Huyssen Van Kattendijke |
---|---|
Date of Birth | May 1948 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 September 1991(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 September 1994) |
Role | Company Director |
Correspondence Address | 27 St Marys Road Wimbledon London SW19 7BT |
Director Name | Michiel Van Ravenstein |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 September 1994(48 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 25 September 1997) |
Role | Company Director |
Correspondence Address | Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN |
Secretary Name | Christopher Norman Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(50 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 31 Hunter Drive Wickford Essex SS12 9QR |
Director Name | Dirk Anne Van Slooten |
---|---|
Date of Birth | May 1949 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 September 1997(51 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 July 2005) |
Role | Company Director |
Correspondence Address | Dalveen Sandy Lane Cobham Surrey KT11 2EP |
Secretary Name | David Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(52 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 August 2001) |
Role | Company Director |
Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
Secretary Name | David Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(52 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 August 2001) |
Role | Company Director |
Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
Director Name | David Edward Bishop |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(54 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ |
Secretary Name | Carole Anne Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(55 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2003) |
Role | Company Director |
Correspondence Address | 20 Mandale Road Middlesbrough Cleveland TS5 8AB |
Secretary Name | Dennis Albert Cheek |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(56 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 2004) |
Role | Accountant |
Correspondence Address | 20 Petticrow Quays Belverdere Road Burnham On Crouch Essex CM0 8AJ |
Secretary Name | Robert Ross Goldsmid |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 01 April 2004(57 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 15 June 2016) |
Role | Company Director |
Correspondence Address | Pine Lodge Ashurst Drive Tadworth Surrey KT20 7LR |
Director Name | Mr Colin Scott |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(58 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 186 Stock Road Billericay Essex CM12 0SH |
Director Name | Mr Cornelis Van Seventer |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 2005(59 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 December 2010) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Duinlaan 13b 3233eb Oostvoorne The Netherlands |
Director Name | Mr Jan Bert Schutrops |
---|---|
Date of Birth | April 1966 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2010(64 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2012) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Vopak Terminal Windmill Ltd Oliver Road West Thurrock Grays Essex RM20 3ED |
Director Name | Mr Ian James Cochrane |
---|---|
Date of Birth | April 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2011(64 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Director Name | Mr Frankwin Erik Erkelens |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2012(65 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2015) |
Role | Bulk Liquid Storage |
Country of Residence | The Netherlands |
Correspondence Address | 75 Moezelweg Europoort 3198ls Rotterdam Netherlands |
Director Name | Mr Dick Meurs |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2015(69 years after company formation) |
Appointment Duration | 9 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 19 Westerlaan Rotterdam Netherlands |
Director Name | Mr Michael Arthur Walmsley |
---|---|
Date of Birth | May 1982 (Born 40 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 March 2016(69 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 27 July 2016) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place Ropemaker Street 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Edward Victor Gillis Rosborg Winter |
---|---|
Date of Birth | January 1983 (Born 40 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 2016(69 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 27 July 2016) |
Role | Corporate Advisor |
Country of Residence | England |
Correspondence Address | Ropemaker Place Ropemaker Street 28 Ropemaker Street London EC2Y 9HD |
Secretary Name | Mr Pankaj Vallabhbhai Patel |
---|---|
Status | Resigned |
Appointed | 15 June 2016(70 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Director Name | Mr Pankaj Vallabhbhai Patel |
---|---|
Date of Birth | June 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(70 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 March 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Secretary Name | Mr Michael Phillips |
---|---|
Status | Resigned |
Appointed | 01 April 2017(70 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Director Name | Mr Mark Roy Charles Shaha |
---|---|
Date of Birth | May 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(71 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Secretary Name | Mr Mark Roy Charles Shaha |
---|---|
Status | Resigned |
Appointed | 30 June 2017(71 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
Website | vopak.co.uk |
---|---|
Telephone | 01708 863399 |
Telephone region | Romford |
Registered Address | Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Year | 2012 |
---|---|
Turnover | £3,730,000 |
Net Worth | £4,326,000 |
Cash | £55,000 |
Current Liabilities | £1,082,000 |
Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 December 2023 (10 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2022 (8 months, 1 week ago) |
---|---|
Next Return Due | 15 June 2023 (4 months, 1 week from now) |
10 October 2018 | Delivered on: 12 October 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding |
---|---|
13 May 2016 | Delivered on: 20 May 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
7 December 2021 | Full accounts made up to 31 March 2021 (31 pages) |
---|---|
4 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 March 2020 (32 pages) |
12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
15 January 2020 | Appointment of Mr Rob Herman Breuk as a director on 2 January 2020 (2 pages) |
3 January 2020 | Appointment of Mr David Edward Martin as a secretary on 1 January 2020 (2 pages) |
3 January 2020 | Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019 (1 page) |
3 January 2020 | Termination of appointment of Mark Roy Charles Shaha as a secretary on 31 December 2019 (1 page) |
14 November 2019 | Full accounts made up to 31 March 2019 (27 pages) |
11 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
24 October 2018 | Satisfaction of charge 004135410001 in full (4 pages) |
12 October 2018 | Registration of charge 004135410002, created on 10 October 2018 (56 pages) |
28 September 2018 | Full accounts made up to 31 March 2018 (30 pages) |
14 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 March 2017 (30 pages) |
26 September 2017 | Full accounts made up to 31 March 2017 (30 pages) |
14 July 2017 | Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages) |
14 July 2017 | Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017 (2 pages) |
14 July 2017 | Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages) |
14 July 2017 | Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017 (2 pages) |
7 July 2017 | Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page) |
7 July 2017 | Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
10 April 2017 | Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page) |
23 March 2017 | Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Ian James Cochrane as a director on 21 March 2017 (1 page) |
21 March 2017 | Termination of appointment of Ian James Cochrane as a director on 21 March 2017 (1 page) |
8 December 2016 | Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016 (1 page) |
8 December 2016 | Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016 (1 page) |
6 December 2016 | Full accounts made up to 31 December 2015 (32 pages) |
6 December 2016 | Full accounts made up to 31 December 2015 (32 pages) |
14 November 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
14 November 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
18 October 2016 | Memorandum and Articles of Association (10 pages) |
18 October 2016 | Resolutions
|
18 October 2016 | Memorandum and Articles of Association (10 pages) |
18 October 2016 | Resolutions
|
2 September 2016 | Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016 (2 pages) |
2 September 2016 | Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016 (2 pages) |
1 September 2016 | Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016 (1 page) |
1 September 2016 | Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page) |
1 September 2016 | Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page) |
1 September 2016 | Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016 (1 page) |
1 September 2016 | Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page) |
1 September 2016 | Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page) |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages) |
29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages) |
20 May 2016 | Registration of charge 004135410001, created on 13 May 2016 (54 pages) |
20 May 2016 | Registration of charge 004135410001, created on 13 May 2016 (54 pages) |
11 April 2016 | Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 (2 pages) |
11 April 2016 | Appointment of Mr Michael Arthur Walmsley as a director on 31 March 2016 (2 pages) |
11 April 2016 | Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 (2 pages) |
11 April 2016 | Appointment of Mr Michael Arthur Walmsley as a director on 31 March 2016 (2 pages) |
7 April 2016 | Registered office address changed from , Vopak Terminal Windmill Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED on 7 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page) |
7 April 2016 | Registered office address changed from , Vopak Terminal Windmill Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED on 7 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page) |
31 March 2016 | Company name changed vopak terminal windmill LIMITED\certificate issued on 31/03/16
|
31 March 2016 | Company name changed vopak terminal windmill LIMITED\certificate issued on 31/03/16
|
15 December 2015 | Resolutions
|
15 December 2015 | Resolutions
|
17 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
17 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
9 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
8 July 2015 | Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page) |
8 July 2015 | Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page) |
8 July 2015 | Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages) |
8 July 2015 | Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page) |
16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
8 October 2014 | Full accounts made up to 31 December 2013 (27 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (27 pages) |
18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
7 October 2013 | Full accounts made up to 31 December 2012 (24 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (24 pages) |
31 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
11 April 2012 | Termination of appointment of Jan Schutrops as a director (1 page) |
11 April 2012 | Termination of appointment of Jan Schutrops as a director (1 page) |
10 April 2012 | Appointment of Mr Frankwin Erik Erkelens as a director (2 pages) |
10 April 2012 | Appointment of Mr Frankwin Erik Erkelens as a director (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Appointment of Mr Ian Cochrane as a director (2 pages) |
11 April 2011 | Termination of appointment of Colin Scott as a director (1 page) |
11 April 2011 | Appointment of Mr Ian Cochrane as a director (2 pages) |
11 April 2011 | Termination of appointment of Colin Scott as a director (1 page) |
26 January 2011 | Appointment of Mr. Jan Bert Schutrops as a director (2 pages) |
26 January 2011 | Appointment of Mr. Jan Bert Schutrops as a director (2 pages) |
9 December 2010 | Termination of appointment of Cornelis Van Seventer as a director (1 page) |
9 December 2010 | Termination of appointment of Cornelis Van Seventer as a director (1 page) |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 22 September 2010 (1 page) |
22 September 2010 | Director's details changed for Cornelis Van Seventer on 21 September 2010 (2 pages) |
22 September 2010 | Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 22 September 2010 (1 page) |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 22 September 2010 (1 page) |
22 September 2010 | Director's details changed for Cornelis Van Seventer on 21 September 2010 (2 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (24 pages) |
22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
28 August 2009 | Full accounts made up to 31 December 2008 (24 pages) |
28 August 2009 | Full accounts made up to 31 December 2008 (24 pages) |
20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
6 March 2008 | Full accounts made up to 31 December 2007 (24 pages) |
6 March 2008 | Full accounts made up to 31 December 2007 (24 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
15 August 2007 | Secretary's particulars changed (1 page) |
15 August 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Full accounts made up to 31 December 2005 (21 pages) |
16 April 2007 | Full accounts made up to 31 December 2005 (21 pages) |
24 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
24 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (21 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (21 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 October 2005 | Return made up to 21/09/05; full list of members
|
25 October 2005 | Return made up to 21/09/05; full list of members
|
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
25 February 2005 | Secretary's particulars changed (1 page) |
25 February 2005 | Secretary's particulars changed (1 page) |
2 February 2005 | Full accounts made up to 31 December 2003 (20 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (20 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
20 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
20 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
5 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
10 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | New secretary appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | Secretary resigned (1 page) |
10 November 2003 | Notice of resolution removing auditor (1 page) |
10 November 2003 | Notice of resolution removing auditor (1 page) |
26 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
18 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
18 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: c/o vopak terminal teesside LTD seal sands middlesbrough teesside TS2 1UA (1 page) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: c/o vopak terminal teesside LTD, seal sands, middlesbrough, teesside TS2 1UA (1 page) |
16 May 2003 | Secretary resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
9 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
25 June 2002 | Re section 394 (1 page) |
25 June 2002 | Re section 394 (1 page) |
14 January 2002 | Auditor's resignation (1 page) |
14 January 2002 | Auditor's resignation (1 page) |
14 December 2001 | Resolutions
|
14 December 2001 | Resolutions
|
22 November 2001 | Registered office changed on 22/11/01 from: oliver road west thurrock grays essex RM20 3EY (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: oliver road, west thurrock, grays, essex RM20 3EY (1 page) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
25 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
1 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
9 March 2000 | Company name changed vopak windmill LIMITED\certificate issued on 10/03/00 (2 pages) |
9 March 2000 | Company name changed vopak windmill LIMITED\certificate issued on 10/03/00 (2 pages) |
25 November 1999 | Company name changed vouk services LIMITED\certificate issued on 26/11/99 (2 pages) |
25 November 1999 | Company name changed vouk services LIMITED\certificate issued on 26/11/99 (2 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | Secretary resigned (1 page) |
13 October 1998 | Secretary's particulars changed (1 page) |
13 October 1998 | Secretary's particulars changed (1 page) |
5 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
5 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
25 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
13 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 March 1995 | Registered office changed on 02/03/95 from: roycraft house 15 linton road barking essex IG11 8HE (1 page) |
2 March 1995 | Registered office changed on 02/03/95 from: roycraft house, 15 linton road, barking, essex IG11 8HE (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
3 October 1994 | Director resigned;new director appointed (2 pages) |
3 October 1994 | Director resigned;new director appointed (2 pages) |
20 September 1994 | Return made up to 21/09/94; no change of members (5 pages) |
20 September 1994 | Return made up to 21/09/94; no change of members (5 pages) |
21 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |
21 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |
9 January 1994 | Memorandum and Articles of Association (11 pages) |
9 January 1994 | Memorandum and Articles of Association (11 pages) |
9 January 1994 | Resolutions
|
21 September 1993 | Return made up to 21/09/93; no change of members (4 pages) |
21 September 1993 | Return made up to 21/09/93; no change of members (4 pages) |
18 April 1993 | Full accounts made up to 31 December 1992 (9 pages) |
18 April 1993 | Full accounts made up to 31 December 1992 (9 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
24 September 1992 | Return made up to 21/09/92; full list of members (6 pages) |
24 September 1992 | Return made up to 21/09/92; full list of members (6 pages) |
2 February 1992 | Full accounts made up to 31 December 1990 (5 pages) |
2 February 1992 | Full accounts made up to 31 December 1990 (5 pages) |
9 October 1991 | Return made up to 21/09/91; no change of members (5 pages) |
9 October 1991 | Return made up to 21/09/91; no change of members (5 pages) |
9 August 1991 | Secretary resigned;new secretary appointed (2 pages) |
9 August 1991 | Secretary resigned;new secretary appointed (2 pages) |
21 May 1991 | Full accounts made up to 31 December 1989 (6 pages) |
21 May 1991 | Full accounts made up to 31 December 1989 (6 pages) |
29 April 1991 | Return made up to 19/10/90; no change of members (7 pages) |
29 April 1991 | Return made up to 19/10/90; no change of members (7 pages) |
3 April 1991 | Company name changed\certificate issued on 03/04/91 (2 pages) |
3 April 1991 | Company name changed\certificate issued on 03/04/91 (2 pages) |
25 June 1946 | Certificate of incorporation (1 page) |
25 June 1946 | Certificate of incorporation (1 page) |