PORT OF TILBURY LONDON LIMITED

Company number 02659118

Date	Type	Description	View / Download
12 Sep 2012	AP03	Appointment of Pamela June Smyth as a secretary	(3 pages)
12 Sep 2012	TM02	Termination of appointment of Morag Mcneill as a secretary	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Nicola Palmer as a director	(3 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 109,759,758	(5 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
20 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
25 Jul 2011	AP01	Appointment of Mrs Nicola Catherine Palmer as a director	(3 pages)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jun 2011	CH01	Director's details changed for Mr Perry Dean Glading on 6 June 2011	(3 pages)
11 May 2011	TM01	Termination of appointment of William Murray as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Stuart Randall Paterson as a director	(3 pages)
13 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
18 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
03 Jun 2009	288b	Appointment terminated director paul cooper	(1 page)
03 Feb 2009	288b	Appointment terminated secretary jeremy gledhill	(1 page)
03 Feb 2009	288a	Secretary appointed morag mcneill	(1 page)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(33 pages)