IMPERIAL TANKERS LIMITED

05213664
GORSEY LANE WIDNES CHESHIRE WA8 0GG

Documents

Documents
Date Category Description Pages
17 Nov 2024 incorporation Memorandum Articles 12 Buy now
17 Nov 2024 resolution Resolution 2 Buy now
11 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Nicola Wignall Jennings) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (John Michael Sutton) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Keith Broom) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Christopher Charles Orger) 2 Buy now
05 Nov 2024 officers Appointment of director (Michael Paul Cundy) 2 Buy now
05 Nov 2024 officers Appointment of director (Carolina Aleida Siebelt) 2 Buy now
05 Nov 2024 officers Appointment of director (Marcellus Josephus Gerhardus Wilhelmus Maria Claessen) 2 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 2 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Keith Broom) 2 Buy now
15 Feb 2018 accounts Annual Accounts 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2017 accounts Annual Accounts 2 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 officers Termination of appointment of director (Martin Richard Smith) 1 Buy now
22 Feb 2016 accounts Annual Accounts 2 Buy now
30 Sep 2015 mortgage Registration of a charge 15 Buy now
24 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 auditors Auditors Resignation Company 1 Buy now
03 Aug 2015 officers Appointment of secretary (Mrs Nicola Wignall Jennings) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Christopher Charles Orger) 1 Buy now
19 Feb 2015 accounts Annual Accounts 2 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Stephen Nigel Macquarrie) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2014 officers Appointment of director (Mr John Michael Sutton) 3 Buy now
02 Oct 2014 officers Appointment of director (Keith Broom) 3 Buy now
26 Sep 2014 officers Appointment of secretary (Christopher Charles Orger) 3 Buy now
24 Sep 2014 auditors Auditors Resignation Company 2 Buy now
09 Sep 2014 auditors Auditors Resignation Company 2 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Martin Richard Smith) 2 Buy now
06 Mar 2014 accounts Annual Accounts 9 Buy now
04 Sep 2013 annual-return Annual Return 3 Buy now
01 Mar 2013 accounts Annual Accounts 9 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
23 Feb 2012 accounts Annual Accounts 9 Buy now
14 Sep 2011 annual-return Annual Return 3 Buy now
02 Mar 2011 accounts Annual Accounts 9 Buy now
15 Sep 2010 annual-return Annual Return 3 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Martin Richard Smith) 2 Buy now
18 Jun 2010 officers Change of particulars for secretary (Mr Stephen Nigel Macquarrie) 1 Buy now
22 Feb 2010 accounts Annual Accounts 9 Buy now
17 Sep 2009 annual-return Return made up to 24/08/09; full list of members 3 Buy now
09 Apr 2009 auditors Auditors Resignation Company 1 Buy now
03 Apr 2009 accounts Annual Accounts 10 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from haverton hill road billingham cleveland TS23 1QA 1 Buy now
23 Feb 2009 officers Secretary appointed mr stephen nigel macquarrie 1 Buy now
23 Feb 2009 officers Appointment terminated secretary lloyd lemmon 1 Buy now
10 Nov 2008 accounts Accounting reference date extended from 31/03/2008 to 31/05/2008 1 Buy now
22 Sep 2008 officers Secretary appointed mr lloyd john lemmon 1 Buy now
19 Sep 2008 annual-return Return made up to 24/08/08; full list of members 3 Buy now
19 Sep 2008 officers Appointment terminated secretary thelma jou 1 Buy now
18 Dec 2007 accounts Annual Accounts 7 Buy now
23 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 annual-return Return made up to 24/08/07; full list of members 2 Buy now
31 Oct 2006 officers Director resigned 1 Buy now
29 Aug 2006 annual-return Return made up to 24/08/06; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 7 Buy now
02 Sep 2005 annual-return Return made up to 24/08/05; full list of members 2 Buy now
02 Sep 2005 address Location of register of members 1 Buy now
10 Jun 2005 accounts Annual Accounts 1 Buy now
13 Apr 2005 accounts Accounting reference date shortened from 31/08/05 to 31/03/05 1 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 address Registered office changed on 09/09/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 officers New secretary appointed 2 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
09 Sep 2004 officers Secretary resigned 1 Buy now
24 Aug 2004 incorporation Incorporation Company 31 Buy now