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PORT OF TILBURY LONDON LIMITED

Company number 02659118

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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)
15 Nov 2024 TM01 Termination of appointment of Carole Jean Cran as a director on 8 November 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
05 Jul 2024 TM01 Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
03 Jul 2024 AA Full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 278,703,764
28 Jun 2021 CH01 Director's details changed for Mr Peter John Ward on 22 June 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CH01 Director's details changed for Mr Stuart James Wallace on 30 January 2018
09 Jan 2018 AP01 Appointment of Mrs Carole Jean Cran as a director on 3 January 2018
08 Jan 2018 TM01 Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018
18 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ That the sum of £232781214 being the amount standing to the credit of the revaluation reserve of the company be and is hereby capitalised 24/11/2017
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 342,540,972
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 109,759,758.00