LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WALLACE / 30/01/2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR STUART JAMES WALLACE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BASTIEN AUGER |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODMAN |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARR |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013 |
| 07/12/127 December 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MCIHAEL JOHN SPENCER SEYMOUR / 22/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR GRAHAM PETER WILSON MARR |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL KRAWITZ |
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED LONDON CONTAINER TERMINAL (TILBURY) LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS NICOLA CATHARINE PALMER |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED JEAN-BASTIEN AUGER |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED RUSSELL ANDREW GOODMAN |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED NEIL JONATHAN KRAWITZ |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR SIMON PHILIP GRAY |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR STUART DAVID GRAY |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR PATRICK SAMSON |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MCIHAEL JOHN SPENCER SEYMOUR |
| 06/10/116 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/116 October 2011 | COMPANY NAME CHANGED LONDON CONTAINER SERVICES (TILBURY) LIMITED CERTIFICATE ISSUED ON 06/10/11 |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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