South Dock Terminals Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 23 June 2020 | |
| AA01 - Change of accounting reference date | 01 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA01 - Change of accounting reference date | 20 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AA01 - Change of accounting reference date | 27 October 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| RESOLUTIONS - N/A | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 123 - Notice of increase in nominal capital | 14 April 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 287 - Change in situation or address of Registered Office | 24 May 1998 | |
| 225 - Change of Accounting Reference Date | 24 May 1998 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| RESOLUTIONS - N/A | 01 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 September 1997 | |
| 123 - Notice of increase in nominal capital | 01 September 1997 | |
| CERTNM - Change of name certificate | 28 August 1997 | |
| NEWINC - New incorporation documents | 14 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 2004 | Outstanding |
N/A |
| Debenture | 11 March 1999 | Fully Satisfied |
N/A |
| Debenture | 19 May 1998 | Fully Satisfied |
N/A |
