Pelican Cargo Ltd

About

Registered Number: 02253566
Date of Incorporation: 09/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH

 

Pelican Cargo Ltd was founded on 09 May 1988 with its registered office in North East Lincolnshire, it has a status of "Active". We do not know the number of employees at the organisation. Lane, Michael Peter, Thompson, Martin, Thompson, Celia are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Michael Peter 16 April 2007 - 1
THOMPSON, Martin N/A - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Celia N/A 21 November 2000 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 01 March 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 01 March 2018
AA - Annual Accounts 20 February 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 14 March 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 02 March 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 04 March 2013
AR01 - Annual Return 05 March 2012
CH03 - Change of particulars for secretary 05 March 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 23 February 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
AA01 - Change of accounting reference date 13 November 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 06 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
AA - Annual Accounts 03 May 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363a - Annual Return 19 March 2007
363a - Annual Return 27 March 2006
353 - Register of members 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 03 February 2006
225 - Change of Accounting Reference Date 30 September 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 09 March 2005
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 29 March 2004
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 03 January 2001
225 - Change of Accounting Reference Date 30 November 2000
287 - Change in situation or address of Registered Office 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
AUD - Auditor's letter of resignation 30 November 2000
AA - Annual Accounts 24 November 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 11 January 2000
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
RESOLUTIONS - N/A 21 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 06 March 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 03 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 February 1994
AA - Annual Accounts 01 February 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 14 January 1992
363b - Annual Return 14 January 1992
363 - Annual Return 28 January 1991
AA - Annual Accounts 15 January 1991
288 - N/A 08 June 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 21 December 1989
RESOLUTIONS - N/A 10 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1989
123 - Notice of increase in nominal capital 10 July 1989
287 - Change in situation or address of Registered Office 05 July 1989
288 - N/A 02 June 1989
288 - N/A 27 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1988
RESOLUTIONS - N/A 11 August 1988
CERTNM - Change of name certificate 01 July 1988
MEM/ARTS - N/A 20 June 1988
288 - N/A 20 June 1988
287 - Change in situation or address of Registered Office 20 June 1988
RESOLUTIONS - N/A 14 June 1988
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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