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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)
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
01 Apr 2014 CH01 Director's details changed for Mr Martin Richard Smith on 1 April 2014
06 Mar 2014 AA Full accounts made up to 31 May 2013
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
01 Mar 2013 AA Full accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 31 May 2011
14 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Martin Richard Smith on 1 January 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010
22 Feb 2010 AA Full accounts made up to 31 May 2009
17 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Apr 2009 AUD Auditor's resignation
03 Apr 2009 AA Full accounts made up to 31 May 2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from haverton hill road billingham cleveland TS23 1QA
23 Feb 2009 288a Secretary appointed mr stephen nigel macquarrie
23 Feb 2009 288b Appointment terminated secretary lloyd lemmon
10 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
22 Sep 2008 288a Secretary appointed mr lloyd john lemmon
19 Sep 2008 363a Return made up to 24/08/08; full list of members
19 Sep 2008 288b Appointment terminated secretary thelma jou
18 Dec 2007 AA Accounts for a small company made up to 31 March 2007
23 Sep 2007 288b Director resigned