LONDON TANKER BROKERS' PANEL LIMITED
Company number 01702017
- Company Overview for LONDON TANKER BROKERS' PANEL LIMITED (01702017)
- Filing history for LONDON TANKER BROKERS' PANEL LIMITED (01702017)
- People for LONDON TANKER BROKERS' PANEL LIMITED (01702017)
- More for LONDON TANKER BROKERS' PANEL LIMITED (01702017)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Sep 2024 | MA | Memorandum and Articles of Association | |
| 10 Sep 2024 | RESOLUTIONS |
Resolutions
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| 09 Sep 2024 | CC04 | Statement of company's objects | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 05 Dec 2023 | TM01 | Termination of appointment of Daniel Matthew Whick as a director on 4 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Jonathan Nicholas Perkins as a director on 4 December 2023 | |
| 09 Oct 2023 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
| 04 Oct 2023 | AP01 | Appointment of Mr Adrian Royston Wooldridge as a director on 3 October 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Nicolas Borkmann as a director on 3 October 2023 | |
| 02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 17 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Sep 2022 | AP01 | Appointment of Miss Annabelle Kate Vernon as a director on 2 September 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Duncan John Ross as a director on 2 September 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 21 Dec 2021 | AP01 | Appointment of Mr Rupert Charles David Aird-Brown as a director on 21 December 2021 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Giles Henry Acheson-Gray as a director on 21 December 2021 | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 24 Aug 2021 | CH01 | Director's details changed for Mr Nicolas Borkmann on 24 August 2021 | |
| 06 Jan 2021 | AP01 | Appointment of Mr Duncan John Ross as a director on 5 January 2021 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Jonathan Corbyn Hale as a director on 5 January 2021 | |
| 29 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates |