PORT OF TILBURY LONDON LIMITED

Company number 02659118

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
05 Jul 2024	TM01	Termination of appointment of Charles Graham Hammond as a director on 30 June 2024	(1 page)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	(42 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 278,703,764	(3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Peter John Ward on 22 June 2021	(2 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
17 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
12 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
12 Feb 2018	CH01	Director's details changed for Mr Stuart James Wallace on 30 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Carole Jean Cran as a director on 3 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Stuart Randall Paterson as a director on 3 January 2018	(1 page)
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	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 342,540,972	(4 pages)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 109,759,758.00	(3 pages)
29 Nov 2017	SH20	Statement by Directors	(2 pages)