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PORT OF TYNE LOGISTICS LIMITED

Company number 07016168

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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)
24 Feb 2017 TM01 Termination of appointment of Ian Gibson as a director on 30 September 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Feb 2014 AD03 Register(s) moved to registered inspection location
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Ian Gibson on 26 February 2012
28 Feb 2012 CH01 Director's details changed for Andrew Noel Moffat on 26 February 2012
28 Feb 2012 CH04 Secretary's details changed for Muckle Secretary Limited on 26 February 2012
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 2
06 Nov 2009 TM01 Termination of appointment of London Law Services Limited as a director
13 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 287 Registered office changed on 16/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
16 Sep 2009 288a Director appointed london law services LIMITED