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TILBURY TRANSPORT LIMITED

Company number 07291411

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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)
20 Jul 2021 AD01 Registered office address changed from C/O Ann Mcmullan Berth 29 Tilbury Freeport Tilbury Essex RM18 7SX to Berth 29-30 Tilbury Freeport Tilbury Essex RM18 7SX on 20 July 2021
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Nov 2020 AP01 Appointment of Nicholas Rodger Clark as a director on 2 November 2020
20 Nov 2020 TM01 Termination of appointment of Alan George Hill as a director on 6 November 2020
09 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
06 Jul 2020 CS01 Confirmation statement made on 9 July 2019 with updates
06 Jul 2020 PSC07 Cessation of Browns Food Group Limited as a person with significant control on 30 December 2018
06 Jul 2020 PSC02 Notification of Importo Limited as a person with significant control on 30 December 2018
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jul 2018 TM01 Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018
03 Jul 2018 TM02 Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
17 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16