TASMAN ORIENT LINE (U.K.) LIMITED

03029127
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Feb 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
06 Oct 2022 officers Change of particulars for director (Jeremy David Churchill Sutton) 2 Buy now
22 Aug 2022 officers Appointment of director (Jeremy David Churchill Sutton) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (James Hugh Woodrow) 1 Buy now
22 Jul 2022 accounts Annual Accounts 17 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Termination of appointment of director (Andrew Murray Clarke) 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Charles Miles Fulton De Zoete) 2 Buy now
11 Jul 2021 accounts Annual Accounts 17 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 16 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 16 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
25 Sep 2018 accounts Annual Accounts 15 Buy now
17 Jul 2018 officers Termination of appointment of director (Merlin Bingham Swire) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Samuel Compton Swire) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Barnaby Nicholas Swire) 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
31 Aug 2017 officers Appointment of director (Mr Andrew Murray Clarke) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Rebecca Jane Sharpe) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 15 Buy now
26 Aug 2016 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
26 Aug 2016 officers Termination of appointment of secretary (David Charles Morris) 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
02 Oct 2015 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 1 Buy now
08 Sep 2015 officers Appointment of director (Mr Merlin Bingham Swire) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr James Hugh Woodrow) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Merlin Bingham Swire) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Timothy Joseph Blackburn) 1 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 officers Change of particulars for director (Rebecca Jane Sharpe) 2 Buy now
13 Dec 2012 officers Appointment of director (Rebecca Jane Sharpe) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Robert Chaffey) 1 Buy now
04 Sep 2012 accounts Annual Accounts 15 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
30 Aug 2011 officers Appointment of director (Timothy Joseph Blackburn) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Charles Kendall) 1 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 officers Change of particulars for director (Robert Amyon John Templeman Chaffey) 2 Buy now
22 Oct 2010 resolution Resolution 1 Buy now
24 Sep 2010 accounts Annual Accounts 15 Buy now
16 Mar 2010 annual-return Annual Return 16 Buy now
08 Mar 2010 officers Change of particulars for director (Merlin Bingham Swire) 3 Buy now
08 Mar 2010 officers Change of particulars for director (Barnaby Nicholas Swire) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Robert Amyon John Templeman Chaffey) 3 Buy now
01 Feb 2010 officers Change of particulars for director (Charles Richard Kendall) 3 Buy now
19 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
19 Aug 2009 officers Director appointed robert amyon john templeman chaffey 2 Buy now
17 Aug 2009 officers Appointment terminated director paul moore 1 Buy now
30 Apr 2009 officers Director's change of particulars / paul moore / 08/04/2009 1 Buy now
28 Mar 2009 annual-return Return made up to 06/03/09; full list of members 10 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Director appointed merlin bingham swire 2 Buy now
09 Jan 2009 officers Appointment terminated director peter johansens 1 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
08 Oct 2008 accounts Annual Accounts 17 Buy now
14 May 2008 annual-return Return made up to 06/03/08; no change of members 8 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
28 Sep 2007 accounts Annual Accounts 17 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
16 Mar 2007 annual-return Return made up to 06/03/07; full list of members 8 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 15 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 2 Buy now
07 Apr 2006 annual-return Return made up to 06/03/06; full list of members 8 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 accounts Annual Accounts 14 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
06 Apr 2005 annual-return Return made up to 06/03/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
07 Apr 2004 annual-return Return made up to 06/03/04; full list of members 8 Buy now
14 Oct 2003 accounts Annual Accounts 14 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
12 Apr 2003 annual-return Return made up to 06/03/03; full list of members 8 Buy now
02 Oct 2002 accounts Annual Accounts 15 Buy now
04 Jul 2002 auditors Auditors Resignation Company 2 Buy now
08 Apr 2002 annual-return Return made up to 06/03/02; full list of members 7 Buy now
14 Dec 2001 officers Director's particulars changed 1 Buy now