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PORT OF TYNE DISTRIBUTION LIMITED

Company number 03714934

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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)
31 May 2015	TM01	Termination of appointment of John Matthew Hudson as a director on 31 May 2015	View PDF Termination of appointment of John Matthew Hudson as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
31 May 2015	TM01	Termination of appointment of Ian Gibson as a director on 31 May 2015	View PDF Termination of appointment of Ian Gibson as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
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	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	CH01	Director's details changed for Dr John Matthew Hudson on 26 February 2012	View PDF Director's details changed for Dr John Matthew Hudson on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Andrew Noel Moffat on 26 February 2012	View PDF Director's details changed for Andrew Noel Moffat on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Ian Gibson on 26 February 2012	View PDF Director's details changed for Ian Gibson on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH04	Secretary's details changed for Muckle Secretary Limited on 26 February 2012	View PDF Secretary's details changed for Muckle Secretary Limited on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for John Tye on 26 February 2012	View PDF Director's details changed for John Tye on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
28 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	TM01	Termination of appointment of Melissa Denton-Hawkes as a director	View PDF Termination of appointment of Melissa Denton-Hawkes as a director - link opens in a new window - 1 page (1 page)
13 Nov 2009	AP04	Appointment of Muckle Secretary Limited as a secretary	View PDF Appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2009	TM02	Termination of appointment of Melissa Denton-Hawkes as a secretary	View PDF Termination of appointment of Melissa Denton-Hawkes as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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