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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)
29 Nov 2017 CAP-SS Solvency Statement dated 24/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Perry Dean Glading as a director on 31 March 2017
06 Jan 2017 AP01 Appointment of Mr Paul Stuart Dale as a director on 1 January 2017
05 Jan 2017 AP01 Appointment of Mr Stuart James Wallace as a director on 1 January 2017
05 Jan 2017 AP01 Appointment of Mr Peter John Ward as a director on 1 January 2017
01 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 109,759,758
04 Oct 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 109,759,758
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2013 MR04 Satisfaction of charge 4 in full
17 Dec 2013 MR04 Satisfaction of charge 5 in full
12 Dec 2013 MR01 Registration of charge 026591180006
14 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 109,759,758
14 Nov 2013 CH01 Director's details changed for Charles Graham Hammond on 28 October 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Perry Dean Glading on 28 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP03 Appointment of Pamela June Smyth as a secretary