About

Registered Number: 02863720
Date of Incorporation: 19/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 1 Javelin Road, Norwich, NR6 6HP

 

Founded in 1993, European Terminals Ltd are based in Norwich, it's status is listed as "Active". There is only one director listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTIMER, Patricia Gweneth 05 November 1993 31 January 1997 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 22 May 2019
AA - Annual Accounts 05 April 2019
AP01 - Appointment of director 14 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 05 November 2014
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 24 February 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 27 October 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH04 - Change of particulars for corporate secretary 22 October 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 24 October 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 05 September 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 21 November 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 16 September 1999
AUD - Auditor's letter of resignation 24 May 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 15 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 December 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 27 October 1997
287 - Change in situation or address of Registered Office 07 April 1997
225 - Change of Accounting Reference Date 03 March 1997
RESOLUTIONS - N/A 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 February 1997
AUD - Auditor's letter of resignation 13 February 1997
395 - Particulars of a mortgage or charge 08 February 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 10 September 1996
CERTNM - Change of name certificate 15 December 1995
363s - Annual Return 18 October 1995
AA - Annual Accounts 07 August 1995
363s - Annual Return 01 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
287 - Change in situation or address of Registered Office 21 December 1993
NEWINC - New incorporation documents 19 October 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.