MAMMOET FERRY TRANSPORT (UK) B.V.
| Status | ACTIVE |
| Company No. | FC023894 |
| Category | |
| Incorporated | 01 Jan 2002 |
| Age | 22 years, 5 months, 3 days |
| Jurisdiction | United Kingdom |
SUMMARY
MAMMOET FERRY TRANSPORT (UK) B.V. is an active with number FC023894. It was incorporated 22 years, 5 months, 3 days ago, on 01 January 2002. The company address is , Europoort, Rotterdam 3198 Ls, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-12-31
Documents
Accounts with accounts type full
Date: 18 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-01-01
Officer name: Barry Edwin Kweekel
Documents
Termination person director overseas company with name termination date
Date: 12 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-31
Officer name: Kryn Willem Torreman
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 12 Apr 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Aston Lane North, Preston Brook, Cheshire, WA7 3GE, United Kingdom
Documents
Change company details overseas company
Date: 12 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999
Documents
Change company details overseas company
Date: 12 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99
Documents
Change company details overseas company with change details
Date: 12 Apr 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry, Netherlands
Documents
Accounts with accounts type full
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 20 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change person secretary overseas company with change date
Date: 19 Dec 2019
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2018-10-12
Officer name: Anthony Paul Wearing
Documents
Accounts with accounts type full
Date: 25 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 22 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 18 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alan James Brough
Appointment date: 2014-10-31
Documents
Termination person authorised overseas company
Date: 05 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR006567 Person Authorised to Represent terminated 31/10/2014 lorraine paulette stanton
Documents
Change person director overseas company
Date: 05 Nov 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Documents
Termination person secretary overseas company with name termination date
Date: 05 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Arie De Hoop
Termination date: 2014-10-31
Documents
Appoint person secretary overseas company with appointment date
Date: 05 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Anthony Paul Wearing
Appointment date: 2014-10-31
Documents
Accounts with accounts type full
Date: 02 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Jan 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Anthony Paul Wearing
New address: Aston Lane North, Preston Brook, Runcorn, Cheshire, WA7 3GE, Uk
Branch number: BR006567
Change date: 2013-01-01
Documents
Termination person authorised overseas company
Date: 21 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR006567 Person Authorised to Represent terminated 31/12/2012 lorraine paulette stanton
Documents
Accounts with accounts type full
Date: 03 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 26 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 11 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: BR6
Description: BR006567 person authorised to accept partic 15/11/2008 lorraine paulette stanton -- address :green acres the green, manafon, welshpool, powys, SY21 8BJ
Documents
Legacy
Date: 28 Feb 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director anton van der enden
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: BR4
Description: Sec change in partic 01/05/07 stanton lorraine paulette
Documents
Accounts with accounts type full
Date: 07 Jun 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 07 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: BR6
Description: BR006567 par partic 30/04/05 stanton lorraine paulette 11 lever court lever close blackburn lancashire BB2 7FH
Documents
Accounts with accounts type full
Date: 08 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Aug 2004
Category: Officers
Type: BR6
Description: BR006567 par partic 04/07/04 stanton lorraine paulette 7 wellsprings clearwater darwen lancashire BB3 3SL
Documents
Accounts with accounts type full
Date: 19 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Sep 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 17 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 May 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006567 par appointed stanton lorraine 8 key view darwen lancashire BB3 2JG
Documents
Legacy
Date: 16 May 2002
Category: Incorporation
Type: BR1-PAR
Description: BR006567 pa appointed brough alan 14 ravenswood road wilmslow cheshire SK9 6HL
Documents
Legacy
Date: 16 May 2002
Category: Incorporation
Type: BR1-BCH
Description: BR006567 registered
Documents
Legacy
Date: 16 May 2002
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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