Redcar Bulk Terminal Limited

Company Name	Redcar Bulk Terminal Limited
Company Status	Active
Company Number	07402297
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Narongrit Chotnuchittakul
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Thai
Status	Current
Appointed	07 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	Thailand
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Peter John Rowson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Win Viriyaprapaikit
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Thai
Status	Current
Appointed	07 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Businessman
Country of Residence	Thailand
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Jira Chotinuchit
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Thai
Status	Current
Appointed	07 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Employee
Country of Residence	Thailand
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Win Viriyaprapaikit
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Thai
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Executive
Country of Residence	Thailand
Correspondence Address	Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Jira Chotinuchit
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	24 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 28 April 2011)
Role	Vice President
Country of Residence	Thailand
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	Mr Nicholas Roy Kenneth Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	David Reid
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British/American
Status	Resigned
Appointed	24 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 August 2011)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	Mr Jonathan Martin Bolton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Frodingham House Brigg Road Scunthorpe North Lincolnshire DN16 1XA

Director Name	Mr David William Nicol
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frodingham House Brigg Road Scunthorpe North Lincolnshire DN16 1XA

Director Name	Mr Philip Westgarth Dryden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2013)
Role	Chief Executive Officer -Ssi Uk Ltd
Country of Residence	England
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	Adrian John Hodgkinson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	Cornelius Janse Louwrens
Date of Birth	August 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 2011(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2015)
Role	Ssi Uk Business Director & Coo
Country of Residence	England
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	Stephanus Johannes Putz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	10 January 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2015)
Role	General Manager, Raw Materials
Country of Residence	United Kingdom
Correspondence Address	Lackenby Main Office Lackenby Works Middlesbrough TS6 7RP

Director Name	Peter John Rowson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Steel House Trunk Road Redcar TS10 5QW

Director Name	Mr Steven Antony Mason
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 February 2020)
Role	Finance Director, Longs Hub
Country of Residence	England
Correspondence Address	Frodingham House Brigg Road Scunthorpe North Lincolnshire DN16 1XA

Director Name	Mr Mark Earl
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(4 years after company formation)
Appointment Duration	11 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel House Trunk Road Redcar Cleveland TS10 5QW

Director Name	Ms Lorraine Sawyer
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lackenby Main Office Lackenby Works Middlesbrough TS6 7RP

Director Name	Mr Garry O'Malley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lackenby Main Office Lackenby Works Middlesbrough TS6 7RP

Director Name	Mr Neil Smail
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Stephen Cork
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Correspondence Address	Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	24 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 June 2014)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Chipchase Manners Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2014(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2021)
Correspondence Address	384 Linthorpe Road Middlesbrough TS5 6HA

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,468,000
Net Worth	£26,601,000
Cash	£3,182,000
Current Liabilities	£10,535,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (30 pages)
4 January 2023	Full accounts made up to 31 December 2021 (30 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
2 August 2022	Termination of appointment of Stephen Cork as a director on 7 July 2022 (1 page)
2 August 2022	Termination of appointment of Neil Smail as a director on 7 July 2022 (1 page)
1 August 2022	Appointment of Mr Jira Chotinuchit as a director on 7 July 2022 (2 pages)
1 August 2022	Appointment of Peter John Rowson as a director on 7 July 2022 (2 pages)
1 August 2022	Appointment of Mr. Narongrit Chotnuchittakul as a director on 7 July 2022 (2 pages)
1 August 2022	Appointment of Mr Win Viriyaprapaikit as a director on 7 July 2022 (2 pages)
22 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2022	Memorandum and Articles of Association (22 pages)
20 July 2022	Cessation of Sahaviriya Steel Industries Uk Limited (In Liquidation) as a person with significant control on 7 July 2022 (1 page)
20 July 2022	Notification of Helium Miracle 303 Limited as a person with significant control on 7 July 2022 (2 pages)
13 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (29 pages)
12 June 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (3 pages)
27 April 2021	Full accounts made up to 31 March 2020 (26 pages)
18 January 2021	Termination of appointment of Chipchase Manners Nominees Limited as a secretary on 15 January 2021 (1 page)
18 January 2021	Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 18 January 2021 (1 page)
29 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
14 September 2020	Full accounts made up to 31 March 2019 (27 pages)
3 March 2020	Cessation of British Steel Limited (In Liquidation) as a person with significant control on 24 February 2020 (1 page)
3 March 2020	Change of details for Sahaviriya Steel Industries Uk Limited (In Liquidation) as a person with significant control on 24 February 2020 (2 pages)
28 February 2020	Registered office address changed from Lackenby Main Office Lackenby Works Middlesbrough TS6 7RP to 384 Linthorpe Road Middlesbrough TS5 6HA on 28 February 2020 (1 page)
24 February 2020	Termination of appointment of Steven Antony Mason as a director on 24 February 2020 (1 page)
24 February 2020	Termination of appointment of Garry O'malley as a director on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Neil Smail as a director on 24 February 2020 (2 pages)
24 February 2020	Appointment of Mr Stephen Cork as a director on 24 February 2020 (2 pages)
18 October 2019	Change of details for British Steel Limited as a person with significant control on 11 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
18 October 2019	Change of details for Sahaviriya Steel Industries Uk Limited as a person with significant control on 11 October 2019 (2 pages)
14 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 March 2018 (24 pages)
17 August 2018	Appointment of Mr Garry O'malley as a director on 16 August 2018 (2 pages)
17 August 2018	Termination of appointment of Lorraine Sawyer as a director on 17 August 2018 (1 page)
16 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
6 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
10 September 2017	Termination of appointment of David William Nicol as a director on 23 August 2017 (1 page)
10 September 2017	Termination of appointment of David William Nicol as a director on 23 August 2017 (1 page)
8 September 2017	Cessation of Tata Steel Europe Limited as a person with significant control on 23 March 2017 (1 page)
8 September 2017	Cessation of Tata Steel Europe Limited as a person with significant control on 23 March 2017 (1 page)
8 September 2017	Notification of British Steel Limited as a person with significant control on 23 March 2017 (2 pages)
8 September 2017	Change of details for Sahaviriya Steel Industries Uk Limited as a person with significant control on 14 December 2016 (2 pages)
8 September 2017	Change of details for Sahaviriya Steel Industries Uk Limited as a person with significant control on 14 December 2016 (2 pages)
8 September 2017	Notification of British Steel Limited as a person with significant control on 23 March 2017 (2 pages)
4 July 2017	Appointment of Lorraine Sawyer as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Lorraine Sawyer as a director on 1 July 2017 (2 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 April 2016	Termination of appointment of Jonathan Martin Bolton as a director on 7 April 2016 (1 page)
11 April 2016	Termination of appointment of Jonathan Martin Bolton as a director on 7 April 2016 (1 page)
4 February 2016	Amended full accounts made up to 31 December 2014 (20 pages)
4 February 2016	Amended full accounts made up to 31 December 2014 (20 pages)
17 December 2015	Full accounts made up to 31 December 2014 (18 pages)
17 December 2015	Full accounts made up to 31 December 2014 (18 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 26,502,718 (7 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 26,502,718 (7 pages)
14 October 2015	Registered office address changed from Steel House Trunk Road Redcar TS10 5QW to Lackenby Main Office Lackenby Works Middlesbrough TS6 7RP on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Cornelius Janse Louwrens as a director on 5 October 2015 (1 page)
14 October 2015	Termination of appointment of Stephanus Johannes Putz as a director on 5 October 2015 (1 page)
14 October 2015	Registered office address changed from Steel House Trunk Road Redcar TS10 5QW to Lackenby Main Office Lackenby Works Middlesbrough TS6 7RP on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Mark Earl as a director on 5 October 2015 (1 page)
14 October 2015	Termination of appointment of Cornelius Janse Louwrens as a director on 5 October 2015 (1 page)
14 October 2015	Termination of appointment of Stephanus Johannes Putz as a director on 5 October 2015 (1 page)
14 October 2015	Termination of appointment of Mark Earl as a director on 5 October 2015 (1 page)
7 November 2014	Termination of appointment of Peter John Rowson as a director on 7 November 2014 (1 page)
7 November 2014	Appointment of Mr Mark Earl as a director on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of Peter John Rowson as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Peter John Rowson as a director on 7 November 2014 (1 page)
7 November 2014	Appointment of Mr Mark Earl as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr Mark Earl as a director on 7 November 2014 (2 pages)
30 October 2014	Director's details changed for Mr Jonathan Martin Bolton on 10 October 2014 (2 pages)
30 October 2014	Director's details changed for Steven Antony Mason on 10 October 2014 (2 pages)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 26,502,718 (10 pages)
30 October 2014	Director's details changed for David Nicol on 10 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Jonathan Martin Bolton on 10 October 2014 (2 pages)
30 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 26,502,718 (10 pages)
30 October 2014	Director's details changed for Cornelius Janse Louwrens on 10 October 2014 (2 pages)
30 October 2014	Director's details changed for Cornelius Janse Louwrens on 10 October 2014 (2 pages)
30 October 2014	Director's details changed for David Nicol on 10 October 2014 (2 pages)
30 October 2014	Director's details changed for Steven Antony Mason on 10 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
10 July 2014	Appointment of Chipchase Manners Nominees Limited as a secretary (3 pages)
10 July 2014	Appointment of Chipchase Manners Nominees Limited as a secretary (3 pages)
11 June 2014	Termination of appointment of David Venus & Company Llp as a secretary (1 page)
11 June 2014	Termination of appointment of David Venus & Company Llp as a secretary (1 page)
29 November 2013	Appointment of Steven Antony Mason as a director (2 pages)
29 November 2013	Appointment of Steven Antony Mason as a director (2 pages)
31 October 2013	Termination of appointment of Nicholas Clarke as a director (1 page)
31 October 2013	Termination of appointment of Nicholas Clarke as a director (1 page)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 26,502,718 (10 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 26,502,718 (10 pages)
11 October 2013	Director's details changed for David Nicol on 1 October 2012 (2 pages)
11 October 2013	Director's details changed for David Nicol on 1 October 2012 (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (19 pages)
19 August 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Termination of appointment of Adrian Hodgkinson as a director (1 page)
3 June 2013	Termination of appointment of Adrian Hodgkinson as a director (1 page)
3 June 2013	Appointment of Peter John Rowson as a director (2 pages)
3 June 2013	Appointment of Peter John Rowson as a director (2 pages)
17 January 2013	Appointment of Stephanus Johannes Putz as a director (2 pages)
17 January 2013	Appointment of Stephanus Johannes Putz as a director (2 pages)
16 January 2013	Termination of appointment of Philip Dryden as a director (1 page)
16 January 2013	Termination of appointment of Philip Dryden as a director (1 page)
19 October 2012	Director's details changed for Adrian John Hodgkinson on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Adrian John Hodgkinson on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Adrian John Hodgkinson on 1 October 2012 (2 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
12 October 2012	Director's details changed for David Nicol on 28 September 2012 (2 pages)
12 October 2012	Director's details changed for David Nicol on 28 September 2012 (2 pages)
21 August 2012	Full accounts made up to 31 December 2011 (19 pages)
21 August 2012	Full accounts made up to 31 December 2011 (19 pages)
26 October 2011	Appointment of Cornelius Janse Louwrens as a director (2 pages)
26 October 2011	Appointment of Cornelius Janse Louwrens as a director (2 pages)
25 October 2011	Termination of appointment of Win Viriyaprapaikit as a director (1 page)
25 October 2011	Termination of appointment of Win Viriyaprapaikit as a director (1 page)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Appointment of Adrian John Hodgkinson as a director (2 pages)
6 October 2011	Appointment of Adrian John Hodgkinson as a director (2 pages)
30 August 2011	Termination of appointment of David Reid as a director (1 page)
30 August 2011	Termination of appointment of David Reid as a director (1 page)
10 May 2011	Termination of appointment of Jira Chotinuchit as a director (1 page)
10 May 2011	Appointment of Philip Westgarth Dryden as a director (2 pages)
10 May 2011	Appointment of Philip Westgarth Dryden as a director (2 pages)
10 May 2011	Termination of appointment of Jira Chotinuchit as a director (1 page)
7 April 2011	Appointment of David Venus & Company Llp as a secretary (3 pages)
7 April 2011	Appointment of David Venus & Company Llp as a secretary (3 pages)
5 April 2011	Appointment of Nick Clarke as a director (3 pages)
5 April 2011	Appointment of David Reid as a director (3 pages)
5 April 2011	Appointment of David Reid as a director (3 pages)
5 April 2011	Particulars of variation of rights attached to shares (3 pages)
5 April 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Change of share class name or designation (2 pages)
5 April 2011	Appointment of David Nicol as a director (3 pages)
5 April 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 26,502,718 (4 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 24/03/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
5 April 2011	Particulars of variation of rights attached to shares (3 pages)
5 April 2011	Appointment of Jon Bolton as a director (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 26,502,718 (4 pages)
5 April 2011	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
5 April 2011	Appointment of David Nicol as a director (3 pages)
5 April 2011	Change of share class name or designation (2 pages)
5 April 2011	Appointment of Nick Clarke as a director (3 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 24/03/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
5 April 2011	Appointment of Jon Bolton as a director (3 pages)
5 April 2011	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
5 April 2011	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 5 April 2011 (2 pages)
5 April 2011	Appointment of Jira Chotinuchit as a director (3 pages)
5 April 2011	Appointment of Jira Chotinuchit as a director (3 pages)
24 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 392 05/11/2010 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 392 05/11/2010 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 2 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 2 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 2 (3 pages)
8 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
8 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 1 (3 pages)
28 October 2010	Appointment of Win Viriyaprapaikit as a director (3 pages)
28 October 2010	Termination of appointment of John Anthony King as a director (2 pages)
28 October 2010	Termination of appointment of John Anthony King as a director (2 pages)
28 October 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
28 October 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
28 October 2010	Appointment of Salans Secretarial Services Limited as a secretary (3 pages)
28 October 2010	Appointment of Salans Secretarial Services Limited as a secretary (3 pages)
28 October 2010	Appointment of Win Viriyaprapaikit as a director (3 pages)
11 October 2010	Incorporation (20 pages)
11 October 2010	Incorporation (20 pages)

Redcar Bulk Terminal Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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