- Company Overview for KOOLE TANKSTORAGE UK LIMITED (06689215)
- Filing history for KOOLE TANKSTORAGE UK LIMITED (06689215)
- People for KOOLE TANKSTORAGE UK LIMITED (06689215)
- More for KOOLE TANKSTORAGE UK LIMITED (06689215)
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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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
02 May 2014 | TM01 | Termination of appointment of Michael Winkelaar as a director | |
02 May 2014 | AP02 | Appointment of Koole Tanktransport Bv as a director | |
30 Apr 2014 | CERTNM |
Company name changed westway holdings uk LIMITED\certificate issued on 30/04/14
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30 Apr 2014 | CONNOT | Change of name notice | |
30 Apr 2014 | AP01 | Appointment of Mr Michael John Winkelaar as a director | |
30 Apr 2014 | AP01 | Appointment of Mr Johannes Jacobus Kraakman as a director | |
17 Apr 2014 | TM02 | Termination of appointment of St Pauls Secretaries Limited as a secretary | |
17 Apr 2014 | TM01 | Termination of appointment of Etienne Mostertman as a director | |
17 Apr 2014 | TM01 | Termination of appointment of Elisa Van Holst as a director | |
17 Apr 2014 | TM01 | Termination of appointment of Chad Saltzman as a director | |
04 Nov 2013 | SH20 | Statement by directors | |
04 Nov 2013 | SH19 |
Statement of capital on 4 November 2013
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04 Nov 2013 | CAP-SS | Solvency statement dated 01/11/13 | |
04 Nov 2013 | RESOLUTIONS |
Resolutions
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30 Oct 2013 | AR01 | Annual return made up to 30 October 2013 with full list of shareholders | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Sep 2013 | AR01 | Annual return made up to 4 September 2013 with full list of shareholders | |
11 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
19 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
18 Aug 2011 | TM01 | Termination of appointment of William Young as a director | |
02 Aug 2011 | TM01 | Termination of appointment of Wayne Driggers as a director | |
02 Aug 2011 | AP01 | Appointment of Mr Etienne Lysander Mostertman as a director |