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TASMAN ORIENT LINE (U.K.) LIMITED

Company number 03029127

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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)
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
  • GBP 6,666
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
  • GBP 6,666
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
  • GBP 6,666
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