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VOPAK TERMINAL PURFLEET LIMITED

Company number 00827659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 1997 288a New secretary appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1996 CERTNM Company name changed thames matex LIMITED\certificate issued on 08/10/96
01 Oct 1996 363s Return made up to 21/09/96; no change of members
05 Sep 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 287 Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY
13 Sep 1995 363s Return made up to 21/09/95; full list of members
17 Aug 1995 AA Full accounts made up to 31 December 1994
02 Mar 1995 287 Registered office changed on 02/03/95 from: roycraft house 15LINTON road barking essex IG11 8JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/95 from: roycraft house 15LINTON road barking essex IG11 8JB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1994 363s Return made up to 21/09/94; no change of members
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Request DocumentReturn made up to 21/09/94; no change of members
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Sep 1993 363s Return made up to 21/09/93; no change of members
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Request DocumentReturn made up to 21/09/93; no change of members
18 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Sep 1992 363s Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
24 Sep 1992 287 Registered office changed on 24/09/92 from: oliver rd west thurrock grays essex RM16 1EH
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Request DocumentRegistered office changed on 24/09/92 from: oliver rd west thurrock grays essex RM16 1EH
13 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
09 Aug 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned
20 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Apr 1991 363 Return made up to 19/10/90; no change of members
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Request DocumentReturn made up to 19/10/90; no change of members
26 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988