Katoen Natie Immingham Limited. Head office in London. Check Director.

Katoen Natie Immingham Limited, London

About
Name: Katoen Natie Immingham Limited
Number: 05651512
Incorporation date: 2005-12-12
End of financial year: 31 December


Address:	Tower Bridge House St Katharine's Way London E1W 1DD
SIC code:	70229 - Management consultancy activities other than financial management 52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Ferdinand H.

6 April 2016

Nature of control:	75,01-100% shares

Katoen Natie Immingham Limited was formally closed on 2020-09-29. Katoen Natie Immingham was a private limited company that was situated at Tower Bridge House, St Katharine's Way, London, E1W 1DD, UNITED KINGDOM. This company (formed on 2005-12-12) was run by 2 directors.
Director Peter V. who was appointed on 01 September 2017.
Director Steven S. who was appointed on 21 February 2017.

The company was officially categorised as "management consultancy activities other than financial management" (70229), "operation of warehousing and storage facilities for land transport activities" (52103). According to the Companies House information, there was a name change on 2006-02-28 and their previous name was Lawgra (no. 1216). The last confirmation statement was filed on 2019-12-12 and last time the annual accounts were filed was on 31 December 2018. 2015-12-12 was the date of the last annual return.

Company filing

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AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (13 pages)
AD02	New sail address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred at an unknown date. Company's previous address: C/O Teesside Handling & Distribution Ltd Northway North Wilton International Site Redcar Cleveland TS10 4RF England. filed on: 7th, December 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	On September 1, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (14 pages)
AD01	New registered office address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on April 26, 2017. Company's previous address: C/O Sabic Ldpe System 18, Logistics Distribution Office Wilton International Site Redcar TS10 4YA. filed on: 26th, April 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
AP01	On February 21, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
CH01	On December 1, 2015 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
CH01	On September 1, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CH01	On September 1, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CH01	On September 1, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 16th, August 2014 \| accounts	Free Download (4 pages)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR England filed on: 15th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 8th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
CH01	On December 21, 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
CH01	On December 21, 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 21st, December 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, October 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, October 2010 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2009 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
MISC	Resignation of filed on: 9th, February 2010 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2008 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 13/11/2008 from, 4 more london riverside, london, SE1 2AU filed on: 13th, November 2008 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 16th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2008 \| address	Free Download (1 page)
88(2)R	Alloted 9999 shares on March 1, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on March 1, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 16th, January 2008 \| capital	Free Download (2 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (6 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (6 pages)
288a	On December 27, 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288a	On December 27, 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (2 pages)
288b	On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
288b	On November 9, 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 04/06/07 from: 190 strand, london, WC2R 1JN filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 190 strand, london, WC2R 1JN filed on: 4th, June 2007 \| address	Free Download (1 page)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
288a	On April 25, 2006 New secretary appointed;new director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On April 25, 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On April 25, 2006 New secretary appointed;new director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288b	On April 25, 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288a	On April 25, 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On April 25, 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288b	On April 25, 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On April 25, 2006 Secretary resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288b	On April 25, 2006 Director resigned filed on: 25th, April 2006 \| officers	Free Download (1 page)
288a	On April 25, 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed lawgra (no. 1216) LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no. 1216) LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2005 \| incorporation	Free Download (15 pages)

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