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TANK AND MARINE ENGINEERING LIMITED

Company number 04185366

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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)
26 Jul 2013	CH01	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011	View PDF Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	CH01	Director's details changed for Carlos Manuel Velazquez on 15 March 2010	View PDF Director's details changed for Carlos Manuel Velazquez on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 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)
05 Jul 2012	CH01	Director's details changed for Adrienne Beth Urban on 3 July 2012	View PDF Director's details changed for Adrienne Beth Urban on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Carlos Manuel Velazquez on 3 July 2012	View PDF Director's details changed for Carlos Manuel Velazquez on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012	View PDF Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Paul Henty as a director	View PDF Termination of appointment of Paul Henty as a director - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Anthony Key as a director	View PDF Termination of appointment of Anthony Key as a director - link opens in a new window - 1 page (1 page)
10 May 2012	AP01	Appointment of Mr Christopher John White as a director	View PDF Appointment of Mr Christopher John White as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Paul Henty on 1 April 2012	View PDF Director's details changed for Paul Henty on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Carlos Manuel Velazquez on 1 April 2012	View PDF Director's details changed for Carlos Manuel Velazquez on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Adrienne Beth Urban on 1 April 2012	View PDF Director's details changed for Adrienne Beth Urban on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Anthony Miles Key on 1 April 2012	View PDF Director's details changed for Mr Anthony Miles Key on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Wade Nicholas Declaris on 1 April 2012	View PDF Director's details changed for Mr Wade Nicholas Declaris on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012	View PDF Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Oct 2011	AP01	Appointment of Adrienne Beth Urban as a director	View PDF Appointment of Adrienne Beth Urban as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD01	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011	View PDF Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 15 pages (15 pages)
21 Sep 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of Steven Klueg as a director	View PDF Termination of appointment of Steven Klueg as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	CH01	Director's details changed for Anthony Miles Key on 1 October 2010	View PDF Director's details changed for Anthony Miles Key on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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