CS01 |
Confirmation statement with no updates 23rd August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 30th January 2018 director's details were changed
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd January 2018
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st September 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th October 2013: 100.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st August 2013 to 31st December 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 11th January 2013 director's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 8th January 2013 director's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 7th December 2012, company appointed a new person to the position of a secretary
filed on: 7th, December 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 7th December 2012
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd August 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 22nd August 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th August 2012
filed on: 28th, August 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed london container terminal (tilbury) LIMITEDcertificate issued on 20/03/12
filed on: 20th, March 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, March 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2012
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed london container services (tilbury) LIMITEDcertificate issued on 06/10/11
filed on: 6th, October 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, October 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2011
| incorporation
|
Free Download
(38 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|