GTL TERMINALS LIMITED

05752493
37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 9 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 9 Buy now
23 Sep 2022 accounts Annual Accounts 9 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 15 Buy now
07 Jan 2021 accounts Annual Accounts 14 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of director (Stephen Richard James Briggs) 1 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Khofiz Shakhidi) 2 Buy now
04 Jun 2018 resolution Resolution 3 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 officers Appointment of director (Mr Simon Escott) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Simon Leigh Escott) 1 Buy now
08 Nov 2017 officers Appointment of director (Firdavskhon Shakhidi) 2 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 officers Appointment of director (Mr Stephen Richard James Briggs) 2 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
15 Apr 2016 officers Termination of appointment of director (Eduard Novoselov) 1 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 officers Termination of appointment of secretary (James Mark Colin Gilchrist) 1 Buy now
13 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2015 accounts Annual Accounts 25 Buy now
29 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Jun 2015 incorporation Re Registration Memorandum Articles 10 Buy now
08 Jun 2015 resolution Resolution 6 Buy now
08 Jun 2015 change-of-name Reregistration Public To Private Company 2 Buy now
22 May 2015 officers Appointment of director (Mr Eduard Novoselov) 2 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 mortgage Statement of release/cease from a charge 2 Buy now
29 Jan 2015 mortgage Statement of release/cease from a charge 2 Buy now
29 Jan 2015 mortgage Statement of release/cease from a charge 2 Buy now
11 Aug 2014 accounts Annual Accounts 50 Buy now
25 Jul 2014 officers Appointment of director (Mr Khofiz Shakhidi) 2 Buy now
24 Jul 2014 officers Termination of appointment of director (Reginald George Eccles) 1 Buy now
24 Jul 2014 officers Termination of appointment of director (Francesco Gardin) 1 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 officers Appointment of director (Mr Reginald George Eccles) 2 Buy now
01 Nov 2013 officers Appointment of director (Professor Francesco Gardin) 2 Buy now
01 Nov 2013 officers Appointment of secretary (Mr James Mark Colin Gilchrist) 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Adrian Simpson) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Louis Castro) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Richard Healey) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Adrian Simpson) 1 Buy now
16 Sep 2013 resolution Resolution 2 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
02 Jul 2013 accounts Annual Accounts 55 Buy now
30 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
30 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
03 Jul 2012 accounts Annual Accounts 48 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 officers Appointment of director (Mr Adrian Simpson) 2 Buy now
08 Jun 2012 resolution Resolution 2 Buy now
23 Dec 2011 accounts Annual Accounts 50 Buy now
06 Dec 2011 officers Termination of appointment of director (Stanley Buck) 1 Buy now
06 Dec 2011 officers Appointment of director (Louis Emmanuel Castro) 2 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge 14 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge 8 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge 8 Buy now
06 Sep 2011 annual-return Annual Return 16 Buy now
02 Sep 2011 officers Appointment of secretary (Adrian Simpson) 3 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
21 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jul 2010 resolution Resolution 2 Buy now
08 Jul 2010 incorporation Memorandum Articles 51 Buy now
08 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jun 2010 accounts Annual Accounts 49 Buy now
13 Apr 2010 annual-return Annual Return 113 Buy now
13 Apr 2010 officers Change of particulars for director (Stanley Buck) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Richard Andrew Marquis Healey) 2 Buy now
24 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2009 officers Appointment terminate, director and secretary roman stanislaw niewiadomski logged form 1 Buy now
09 Jun 2009 annual-return Return made up to 08/05/09; change of members 11 Buy now
09 Jun 2009 capital Ad 24/03/09\gbp si 1287628@0.01=12876.28\gbp ic 557749/570625.28\ 2 Buy now
09 Jun 2009 accounts Annual Accounts 55 Buy now
20 Apr 2009 address Registered office changed on 20/04/2009 from, 83 baker street, london, N1 7JQ 1 Buy now
18 Feb 2009 auditors Auditors Resignation Company 1 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from, 6-8 underwood street, london, N1 7JQ 1 Buy now
02 Feb 2009 officers Director appointed mr richard andrew marquis healey 1 Buy now