- Company Overview for TASMAN ORIENT LINE (U.K.) LIMITED (03029127)
- Filing history for TASMAN ORIENT LINE (U.K.) LIMITED (03029127)
- People for TASMAN ORIENT LINE (U.K.) LIMITED (03029127)
- More for TASMAN ORIENT LINE (U.K.) LIMITED (03029127)
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) |
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02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2017 | AP01 | Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Aug 2016 | AP03 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 | |
26 Aug 2016 | TM02 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | AP03 | Appointment of Mr David Charles Morris as a secretary on 1 October 2015 | |
02 Oct 2015 | TM02 | Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 | |
08 Sep 2015 | AP01 | Appointment of Mr Merlin Bingham Swire as a director on 2 September 2015 | |
08 Sep 2015 | AP01 | Appointment of Mr James Hugh Woodrow as a director on 1 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Merlin Bingham Swire as a director on 1 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Timothy Joseph Blackburn as a director on 1 September 2015 | |
23 Jul 2015 | CH01 | Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
26 Feb 2013 | CH01 | Director's details changed for Rebecca Jane Sharpe on 19 February 2013 | |
13 Dec 2012 | AP01 | Appointment of Rebecca Jane Sharpe as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Robert Chaffey as a director | |
04 Sep 2012 | AA | Full accounts made up to 31 December 2011 |