AD01 |
Change of registered address from Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN England on 2023/11/30 to 9 Corbets Tey Road Upminster Essex RM142AP
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS on 2019/08/07 to Port of Tilbury Tilbury Docks Tilbury Essex RM18 7JN
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2018/07/05.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/05.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/07/05
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/06
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/06
filed on: 2nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/06/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/06/05 from 46 Berth Suite a Port of Tilbury Tilbury RM18 7HS
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/05 from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/06
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/06/05
capital
|
|
TM02 |
Secretary's appointment terminated on 2013/08/28
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/06
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/06/26.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/26
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On 2013/06/01 secretary's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/26
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2012/12/31 from 2012/10/31
filed on: 25th, June 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/06/25 from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7BQ
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/04/01 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 3rd, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/06
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/06
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 4th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/06
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/02/18
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 16th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/05/28 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/03/06 Appointment terminated director
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 22nd, January 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008/11/17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/11/12 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/15 with complete member list
filed on: 15th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/10/31
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On 2007/07/03 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/03 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/03 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/07/03 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/03 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/03 New director appointed
filed on: 3rd, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/07/03 with complete member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/07/03 with complete member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/06/09 with complete member list
filed on: 9th, June 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/06/09 with complete member list
filed on: 9th, June 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 3rd, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/10/31
filed on: 3rd, June 2006
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/03/06 from: electron house, tilbury freeport tilbury essex RM18 7HL
filed on: 31st, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/06 from: electron house, tilbury freeport tilbury essex RM18 7HL
filed on: 31st, March 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/02/14 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/14 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/03 Director resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/03 Director resigned
filed on: 3rd, February 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/06/07 with complete member list
filed on: 7th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/06/07 with complete member list
filed on: 7th, June 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004/12/09 New director appointed
filed on: 9th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/12/09 New director appointed
filed on: 9th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, May 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2004
| incorporation
|
Free Download
(19 pages)
|