LONDON CONTAINER TERMINAL (TILBURY) LIMITED

01249844
LESLIE FORD HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7EH

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Termination of appointment of director (Charles Graham Hammond) 1 Buy now
03 Jul 2024 accounts Annual Accounts 6 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 6 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 6 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 6 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 60 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Stuart James Wallace) 2 Buy now
09 Jan 2018 officers Appointment of director (Mrs Carole Jean Cran) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Stuart Randall Paterson) 1 Buy now
29 Sep 2017 accounts Annual Accounts 22 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 officers Appointment of director (Mr Stuart James Wallace) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Perry Dean Glading) 1 Buy now
28 Feb 2017 capital Notice of cancellation of shares 4 Buy now
13 Feb 2017 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 accounts Annual Accounts 34 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2015 accounts Annual Accounts 35 Buy now
01 Oct 2015 annual-return Annual Return 16 Buy now
29 Sep 2014 accounts Annual Accounts 31 Buy now
10 Sep 2014 annual-return Annual Return 16 Buy now
17 Dec 2013 mortgage Statement of satisfaction of a charge 5 Buy now
12 Dec 2013 mortgage Registration of a charge 35 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 annual-return Annual Return 16 Buy now
04 Oct 2013 officers Appointment of secretary (Mrs Pamela June Smyth) 1 Buy now
01 Oct 2013 accounts Annual Accounts 30 Buy now
13 Nov 2012 annual-return Annual Return 16 Buy now
22 Oct 2012 miscellaneous Miscellaneous 1 Buy now
18 Oct 2012 officers Change of particulars for director (Charles Graham Hammond) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Perry Dean Glading) 2 Buy now
13 Aug 2012 accounts Annual Accounts 31 Buy now
21 May 2012 officers Termination of appointment of secretary (Neale Banfield) 2 Buy now
21 May 2012 officers Termination of appointment of director (Neale Banfield) 2 Buy now
30 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2012 resolution Resolution 1 Buy now
21 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Feb 2012 officers Termination of appointment of director (Peter Walker) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Robert Woods) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Douglas Morrison) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Peter Jones) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Michael Gibson) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Flemming Dalgaard) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (George Bull) 1 Buy now
31 Aug 2011 annual-return Annual Return 15 Buy now
11 Jul 2011 officers Appointment of director (Mr Stuart Randall Paterson) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Perry Dean Glading) 3 Buy now
12 May 2011 accounts Annual Accounts 30 Buy now
09 Mar 2011 officers Appointment of director (Mr George Sebastian Matthew Bull) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Zafar Khan) 1 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Peter Arthur Walker) 2 Buy now
01 Sep 2010 annual-return Annual Return 14 Buy now
31 Aug 2010 officers Change of particulars for director (Neale Martin Banfield) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Peter Arthur Walker) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Perry Dean Glading) 2 Buy now
27 Apr 2010 accounts Annual Accounts 31 Buy now
19 Mar 2010 officers Change of particulars for director (Peter Anthony Jones) 2 Buy now
27 Aug 2009 accounts Annual Accounts 29 Buy now
24 Aug 2009 annual-return Return made up to 23/08/09; full list of members 7 Buy now
03 Jun 2009 officers Appointment terminated director paul cooper 1 Buy now
14 Jan 2009 officers Director's change of particulars / peter jones / 22/09/2008 1 Buy now
14 Jan 2009 officers Appointment terminated director campbell mason 1 Buy now
27 Aug 2008 annual-return Return made up to 23/08/08; full list of members 8 Buy now
07 Jul 2008 accounts Annual Accounts 26 Buy now
07 May 2008 officers Appointment terminated director patrick walters 1 Buy now
07 May 2008 officers Director appointed flemming dalgaard 2 Buy now
06 Sep 2007 annual-return Return made up to 23/08/07; full list of members 5 Buy now
05 Jul 2007 accounts Annual Accounts 27 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
04 May 2007 officers New director appointed 2 Buy now
04 May 2007 officers New director appointed 2 Buy now
04 May 2007 officers New director appointed 2 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
13 Sep 2006 annual-return Return made up to 23/08/06; full list of members 5 Buy now
13 Sep 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 officers New director appointed 6 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
28 Jun 2006 accounts Annual Accounts 35 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
09 Sep 2005 annual-return Return made up to 23/08/05; full list of members 5 Buy now
07 Jul 2005 accounts Annual Accounts 22 Buy now
13 Apr 2005 officers New director appointed 2 Buy now