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VOPAK TERMINAL PURFLEET LIMITED

Learn more about VOPAK TERMINAL PURFLEET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

VOPAK TERMINAL PURFLEET LIMITED on the map

Company type: Private Limited Company
Company number: 00827659
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.17
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DIRECTOR ANNE-MARIE BARBARA KROON
Form type: AP01
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, VOPAK TERMINAL IPSWICH LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED
Form type: AD01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE
Form type: TM01
Date: 2016.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100000
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED MR ROBERT ROSS GOLDSMID
Form type: AP03
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE
Form type: TM02
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MR IAN COCHRANE
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT
Form type: TM01
Date: 2011.04.11
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY
Form type: AD01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULUS RUNDERKAMP
Form type: 288b
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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COMPANY NAME CHANGED, VAN OMMEREN TANK TERMINAL PURFLE, ET LIMITED, CERTIFICATE ISSUED ON 17/03/00
Form type: CERTNM
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14

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Company directors and board members:

ROBERT ROSS GOLDSMID (current)
Secretary, 2011.12.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ENGLAND
ANNE-MARIE BARBARA KROON (current)
Director, GLOBAL DIRECTOR TAX, 2016.03.31
VOPAK WESTERLAAN 10 , ROTTERDAM
ZUID-HOLLAND
NETHERLANDS
CHRISTOPHER NORMAN JONES (resigned)
Secretary, 1997.05.16 - 1999.03.31
31 HUNTER DRIVE , WICKFORD
SS12 9QR, ESSEX
GRAHAM HENRY PAYNE (resigned)
Secretary, ACCOUNTANT, 2001.09.17 - 2011.12.05
9 THORNEY ROAD CAPEL ST MARY , IPSWICH
IP9 2HL, SUFFOLK
DAVID WESTON (resigned)
Secretary, 1999.04.01 - 2001.08.25
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
DAVID WESTON (resigned)
Secretary, 1991.09.21 - 1997.05.15
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
DAVID EDWARD BISHOP (resigned)
Director, 2000.10.01 - 2004.12.17
10 CASTLE HILL DRIVE , HARROGATE
HG2 9JJ, NORTH YORKSHIRE
IAN JAMES COCHRANE (resigned)
Director, COMPANY DIRECTOR, 2011.04.07 - 2016.03.31
VOPAK TERMINAL IPSWICH LTD OLIVER ROAD WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
HUGO HUYSSEN VAN KATTENDIJKE (resigned)
Director, 1991.09.21 - 1994.09.15
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
PAULUS MARIE RUNDERKAMP (resigned)
Director, LEGAL COUNSEL, 1996.11.07 - 2008.04.25
LANGELAAN 9 , AERDENHOUT
2111 AA
THE NETHERLANDS
COLIN SCOTT (resigned)
Director, 2004.12.02 - 2011.04.07
186 STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
MICHIEL VAN RAVENSTEIN (resigned)
Director, 1994.09.15 - 1997.09.25
PENNYMEAD 18 OXSHOTT RISE , COBHAM
KT11 2RN, SURREY
DIRK ANNE VAN SLOOTEN (resigned)
Director, 1997.09.25 - 2005.07.29
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY

Companies near to VOPAK TERMINAL PURFLEET ltd.

Information about the Private Limited Company VOPAK TERMINAL PURFLEET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data