EASTPORT UK CARGO HANDLING LIMITED
Company number 01570060
- Company Overview for EASTPORT UK CARGO HANDLING LIMITED (01570060)
- Filing history for EASTPORT UK CARGO HANDLING LIMITED (01570060)
- People for EASTPORT UK CARGO HANDLING LIMITED (01570060)
- Charges for EASTPORT UK CARGO HANDLING LIMITED (01570060)
- More for EASTPORT UK CARGO HANDLING LIMITED (01570060)
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) |
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24 May 2012 | TM01 | Termination of appointment of Eddie Freeman as a director on 3 May 2012 | |
30 Apr 2012 | AP01 | Appointment of Mr Alistair Baillie as a director on 30 April 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Mr Eddie Freeman on 5 March 2010 | |
20 Apr 2010 | CH01 | Director's details changed for Eliza Jane O'toole on 5 March 2010 | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 20-21 south quay great yarmouth norfolk NR30 2RE | |
22 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
22 Apr 2009 | 363a | Return made up to 05/03/09; full list of members | |
16 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Feb 2009 | RESOLUTIONS |
Resolutions
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29 Jan 2009 | CERTNM | Company name changed great yarmouth stevedoring co. LIMITED\certificate issued on 29/01/09 | |
22 Jan 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
09 Jan 2009 | 288a | Director appointed eddie freeman | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from ventureforth house south denes road great yarmouth norfolk NR30 3PT | |
07 Jan 2009 | 288a | Director and secretary appointed eliza jane o'toole | |
12 Dec 2008 | 288b | Appointment terminated director dean dunn | |
12 Dec 2008 | 288b | Appointment terminated director and secretary keith vincent | |
12 Dec 2008 | 288b | Appointment terminated director roger lewin | |
11 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Nov 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
02 Apr 2008 | 363a | Return made up to 05/03/08; full list of members |