Companies House does not verify the accuracy of the information filed

IMPERIAL TANKERS LIMITED

Company number 05213664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP03	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015	View PDF Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Charles Orger as a secretary on 3 August 2015	View PDF Termination of appointment of Christopher Charles Orger as a secretary on 3 August 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM02	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 22 September 2014	View PDF Termination of appointment of Stephen Nigel Macquarrie as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from West Terrace Esh Winning Durham DH7 9PT to Gorsey Lane Widnes Cheshire WA8 0GG on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Mr John Michael Sutton as a director on 22 September 2014	View PDF Appointment of Mr John Michael Sutton as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Keith Broom as a director on 22 September 2014	View PDF Appointment of Keith Broom as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AP03	Appointment of Christopher Charles Orger as a secretary on 22 September 2014	View PDF Appointment of Christopher Charles Orger as a secretary on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CH01	Director's details changed for Mr Martin Richard Smith on 1 April 2014	View PDF Director's details changed for Mr Martin Richard Smith on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
14 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
15 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	CH01	Director's details changed for Mr Martin Richard Smith on 1 January 2010	View PDF Director's details changed for Mr Martin Richard Smith on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

IMPERIAL TANKERS LIMITED

Filter by category