- Company Overview for T.S. CONTAINER LINE LIMITED (01410464)
- Filing history for T.S. CONTAINER LINE LIMITED (01410464)
- People for T.S. CONTAINER LINE LIMITED (01410464)
- Charges for T.S. CONTAINER LINE LIMITED (01410464)
- More for T.S. CONTAINER LINE LIMITED (01410464)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
05 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
11 Apr 2013 | AP01 | Appointment of Mr Paul William Coutts as a director | |
10 Apr 2013 | AP01 | Appointment of Mr Stephen Buckerfield as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Mark Wardman as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Hugh Cushing as a director | |
07 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
28 May 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
20 Jan 2012 | TM01 | Termination of appointment of Gary Morter as a director | |
20 Jan 2012 | AA01 | Previous accounting period shortened from 19 August 2011 to 30 June 2011 | |
16 Jan 2012 | AP01 | Appointment of Mr Graham Andrew Ward as a director | |
13 Jan 2012 | AP01 | Appointment of Mr Peter Rohan Sprogis as a director | |
13 Jan 2012 | TM01 | Termination of appointment of Paul Little as a director | |
21 Nov 2011 | AP01 | Appointment of Mr Mark Andrew Wardman as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Neil Mcglynn as a director | |
22 Aug 2011 | AA | Accounts for a dormant company made up to 19 August 2010 | |
15 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
31 May 2011 | AP01 | Appointment of Mr Gary Morter as a director | |
17 May 2011 | TM01 | Termination of appointment of Christopher Fahy as a director | |
31 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2010 | CC04 | Statement of company's objects | |
25 Aug 2010 | AP01 | Appointment of Mr Hugh Joseph Cushing as a director | |
24 Aug 2010 | AP01 | Appointment of Mr Christopher John Fahy as a director | |
24 Aug 2010 | AP01 | Appointment of Mr Paul Alexander Little as a director | |
23 Aug 2010 | TM02 | Termination of appointment of Srinivas Venicatesh as a secretary | |
23 Aug 2010 | AD01 | Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 |