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PORT OF TYNE PUBLIC LIMITED COMPANY

Company number 03158026

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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)
20 Dec 2016 TM01 Termination of appointment of Marie Louise Glanville as a director on 18 October 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Marie Louise Glanville as a director on 23 June 2015
01 Jul 2015 TM01 Termination of appointment of John Matthew Hudson as a director on 23 June 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Feb 2014 AD03 Register(s) moved to registered inspection location
22 Nov 2013 AP01 Appointment of Dr John Matthew Hudson as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Ian Wrigglesworth as a director
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Sir Ian William Wrigglesworth on 26 February 2012
28 Feb 2012 CH01 Director's details changed for Andrew Noel Moffat on 26 February 2012
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
04 Nov 2009 AP04 Appointment of Muckle Secretary Limited as a secretary
03 Nov 2009 TM02 Termination of appointment of Melissa Denton-Hawkes as a secretary