Botlek
Rotterdam
3197ld
Director Name | Mr Trevor James Hill |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | 56 Vardon Drive Leigh On Sea Essex SS9 3SR |
Secretary Name | Mrs Julie Lee Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Vardon Drive Leigh On Sea Essex SS9 3SR |
Director Name | Peter Scholten |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 March 2004(4 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 16 December 2019) |
Role | Company Director |
Correspondence Address | Gemeenlandsedyk Zuid 26 Zuid 26 3216 Ah Abbenbroek Netherlands |
Secretary Name | Christiaan De Rijke |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 04 March 2004(4 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 16 December 2019) |
Role | Company Director |
Correspondence Address | Kerkweg 6 Heenvliet 321 8ah |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
35k at £1 | R.m.i. Logistics B.v. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £38,291 |
Cash | £1,183 |
Current Liabilities | £300 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months from now) |
13 November 2023 | Director's details changed for Christiaan De Rijke on 10 November 2023 (2 pages) |
---|---|
29 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
2 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
25 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
13 December 2021 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
12 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
11 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
21 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 November 2020 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
26 August 2020 | Termination of appointment of Christiaan De Rijke as a secretary on 16 December 2019 (1 page) |
25 August 2020 | Termination of appointment of Peter Scholten as a director on 16 December 2019 (1 page) |
25 August 2020 | Appointment of Christiaan De Rijke as a director on 16 December 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
1 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
24 May 2019 | Statement of capital on 24 May 2019
|
8 May 2019 | Resolutions
|
8 May 2019 | Solvency Statement dated 12/04/19 (1 page) |
4 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
15 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
29 November 2016 | Director's details changed for Peter Scholten on 1 July 2016 (2 pages) |
29 November 2016 | Director's details changed for Peter Scholten on 1 July 2016 (2 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
18 December 2015 | Secretary's details changed for Christiaan De Rijke on 17 December 2015 (1 page) |
18 December 2015 | Secretary's details changed for Christiaan De Rijke on 17 December 2015 (1 page) |
17 December 2015 | Director's details changed for Peter Scholten on 17 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Director's details changed for Peter Scholten on 17 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
12 March 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
8 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
8 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
7 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
7 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
25 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Secretary's details changed for Christiaan De Rijke on 23 November 2011 (2 pages) |
23 December 2011 | Secretary's details changed for Christiaan De Rijke on 23 November 2011 (2 pages) |
27 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
27 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Secretary's details changed for Christiaan De Rijke on 23 December 2010 (2 pages) |
29 December 2010 | Secretary's details changed for Christiaan De Rijke on 23 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 23 December 2010 (1 page) |
6 December 2010 | Auditor's resignation (1 page) |
6 December 2010 | Auditor's resignation (1 page) |
25 November 2010 | Auditor's resignation (1 page) |
25 November 2010 | Auditor's resignation (1 page) |
29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 January 2007 | Company name changed millennium tanks LIMITED\certificate issued on 09/01/07 (2 pages) |
9 January 2007 | Company name changed millennium tanks LIMITED\certificate issued on 09/01/07 (2 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
3 January 2007 | Registered office changed on 03/01/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page) |
3 January 2007 | Registered office changed on 03/01/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
19 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
10 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
15 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
15 December 2004 | Return made up to 02/12/04; full list of members
|
15 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
15 December 2004 | Return made up to 02/12/04; full list of members
|
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New director appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Director resigned (1 page) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
2 February 2004 | Return made up to 16/12/03; full list of members (6 pages) |
2 February 2004 | Return made up to 16/12/03; full list of members (6 pages) |
13 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
13 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
17 January 2002 | Ad 31/03/01--------- £ si 34998@1 (2 pages) |
17 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
17 January 2002 | Ad 31/03/01--------- £ si 34998@1 (2 pages) |
7 February 2001 | Return made up to 16/12/00; full list of members
|
7 February 2001 | Return made up to 16/12/00; full list of members
|
9 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
9 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Resolutions
|
4 January 2000 | Resolutions
|
16 December 1999 | Incorporation (20 pages) |
16 December 1999 | Incorporation (20 pages) |