- 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 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Aug 2011 | AP01 | Appointment of Timothy Joseph Blackburn as a director | |
30 Aug 2011 | TM01 | Termination of appointment of Charles Kendall as a director | |
08 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
07 Mar 2011 | CH01 | Director's details changed for Robert Amyon John Templeman Chaffey on 7 March 2011 | |
22 Oct 2010 | RESOLUTIONS |
Resolutions
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24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Merlin Bingham Swire on 25 January 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Barnaby Nicholas Swire on 25 January 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Robert Amyon John Templeman Chaffey on 25 January 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Charles Richard Kendall on 1 January 2010 | |
19 Jan 2010 | CH03 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 288a | Director appointed robert amyon john templeman chaffey | |
17 Aug 2009 | 288b | Appointment terminated director paul moore | |
30 Apr 2009 | 288c | Director's change of particulars / paul moore / 08/04/2009 | |
28 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
09 Jan 2009 | 288a | Secretary appointed joanna louise farmery | |
09 Jan 2009 | 288a | Director appointed merlin bingham swire | |
09 Jan 2009 | 288b | Appointment terminated director peter johansens | |
09 Jan 2009 | 288b | Appointment terminated secretary james adams | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
14 May 2008 | 363s | Return made up to 06/03/08; no change of members |