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CONTAINER SALES (UK) LIMITED

Company number 02753341

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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)
21 Feb 2018 OC S1096 Court Order to Rectify
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
05 Aug 2017 ANNOTATION Rectified The accounts were removed from the public register on 21/02/2018 pursuant to order of court.
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 CH01 Director's details changed for Mr Keith Wilson on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Carl Allen Hedley on 28 February 2017
28 Feb 2017 CH03 Secretary's details changed for Denise Wilson on 28 February 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
13 Oct 2015 TM02 Termination of appointment of Keith Wilson as a secretary on 12 December 2014
13 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AP03 Appointment of Denise Wilson as a secretary
28 Jan 2015 AP03 Appointment of Denise Wilson as a secretary
14 Jan 2015 AP03 Appointment of Denise Wilson as a secretary on 12 December 2014
14 Jan 2015 AP01 Appointment of Carl Allen Hedley as a director on 12 December 2014
06 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
06 Oct 2014 TM01 Termination of appointment of Charles Edwin Camp as a director on 25 September 2014
06 Oct 2014 TM01 Termination of appointment of Charles Edwin Camp as a director on 25 September 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Dec 2013 AD01 Registered office address changed from Brussels Rd Pallion West Industrial Estate Sunderland SR4 6SJ on 14 December 2013
01 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
01 Nov 2013 AD01 Registered office address changed from 11 Brenlynn Close the Copse East Moorside Sunderland SR3 2SZ on 1 November 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders