Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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03 May 2023 |
PSC05 |
Change of details for Tankers (Uk) Agencies Limited as a person with significant control on 24 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verde 1st Floor 10 Bressenden Place London SW1E 5DH United Kingdom to Verde Building 1st Floor 10 Bressenden Place London SW1E 5DH on 2 May 2023
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24 Apr 2023 |
PSC05 |
Change of details for Tankers (Uk) Agencies Limited as a person with significant control on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 81 Kings Road London SW3 4NX United Kingdom to Verde 1st Floor 10 Bressenden Place London SW1E 5DH on 24 April 2023
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Iain Hugh Lee as a director on 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Stephen Paul Warburton as a director on 1 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Matthew Alexander Smith as a director on 1 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Charles Michael Taylor Grey as a director on 1 August 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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03 May 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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29 May 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Feb 2018 |
PSC02 |
Notification of Tankers (Uk) Agencies Limited as a person with significant control on 3 April 2017
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05 Dec 2017 |
PSC07 |
Cessation of Jonathan Iain Hugh Lee as a person with significant control on 3 April 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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07 Jul 2017 |
MR01 |
Registration of charge 105095210002, created on 5 July 2017
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