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TCL TANKER RENTAL LIMITED

Company number 02796542

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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)
14 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for Mr Graham Bruce Knox on 28 November 2017
01 Dec 2017 CH01 Director's details changed for Mr Ian Parrack on 28 November 2017
01 Dec 2017 CH01 Director's details changed for Mr Alan Gerard Turner on 28 November 2017
26 Oct 2017 AP03 Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of Ian Parrack as a secretary on 26 October 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Dec 2016 AA Full accounts made up to 25 March 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
07 Jan 2016 AA Full accounts made up to 27 March 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
01 Dec 2014 AA Full accounts made up to 28 March 2014
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4
30 Jan 2014 TM01 Termination of appointment of William Sharp as a director
30 Jan 2014 TM01 Termination of appointment of Alexander Turner as a director
30 Jan 2014 TM02 Termination of appointment of William Sharp as a secretary
30 Jan 2014 AP03 Appointment of Mr Ian Parrack as a secretary
11 Dec 2013 AA Full accounts made up to 29 March 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 30 March 2012
05 Jul 2012 CERTNM Company name changed quality stainless steels LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Michael Ashley Smith as a director
30 Dec 2011 AA Full accounts made up to 25 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders