TANKERS (UK) AGENCIES LIMITED

Company number 03884421

Date	Type	Description	View / Download
08 Jan 2018	CC04	Statement of company's objects	(2 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2018.	(4 pages)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
31 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Mar 2016	TM02	Termination of appointment of Teresa Ann Waters as a secretary on 21 March 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(5 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1,000	(5 pages)
30 Nov 2014	CH01	Director's details changed for Jonathan Iain Hugh Lee on 30 November 2014	(2 pages)
30 Nov 2014	AD01	Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ to 81 King's Road London SW3 4NX on 30 November 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Mar 2014	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(5 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Feb 2013	TM01	Termination of appointment of Morten Arntzen as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
22 May 2012	AP01	Appointment of Morten Arntzen as a director	(2 pages)
17 May 2012	AP01	Appointment of Jonathan Iain Hugh Lee as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Jon Birkholm as a director	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Jan 2012	TM01	Termination of appointment of Einar Steimler as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)