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IMPERIAL TANKERS LIMITED

Company number 05213664

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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)
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
18 Jul 2018 CH01 Director's details changed for Mr Keith Broom on 18 July 2018
15 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
16 Feb 2017 MR04 Satisfaction of charge 052136640001 in full
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 Mar 2016 TM01 Termination of appointment of Martin Richard Smith as a director on 31 March 2016
22 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Sep 2015 MR01 Registration of charge 052136640001, created on 30 September 2015
24 Sep 2015 CERTNM Company name changed imperial tankers trustees LIMITED\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
04 Aug 2015 AUD Auditor's resignation
03 Aug 2015 AP03 Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015
03 Aug 2015 TM02 Termination of appointment of Christopher Charles Orger as a secretary on 3 August 2015
19 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Oct 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
02 Oct 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 22 September 2014
02 Oct 2014 AD01 Registered office address changed from West Terrace Esh Winning Durham DH7 9PT to Gorsey Lane Widnes Cheshire WA8 0GG on 2 October 2014
02 Oct 2014 AP01 Appointment of Mr John Michael Sutton as a director on 22 September 2014
02 Oct 2014 AP01 Appointment of Keith Broom as a director on 22 September 2014
26 Sep 2014 AP03 Appointment of Christopher Charles Orger as a secretary on 22 September 2014
24 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AUD Auditor's resignation