ROADTANKS LIMITED

Company Documents

Date	Description
04/06/254 June 2025	Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 View Document
04/06/254 June 2025	Appointment of Thomas Edward Hinton as a director on 2025-06-01 View Document
09/05/259 May 2025	Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 View Document
09/05/259 May 2025	Appointment of Mr William James Staley Fox as a director on 2025-05-01 View Document
09/05/259 May 2025	Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 View Document
09/05/259 May 2025	Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30 View Document
15/10/2415 October 2024	Accounts for a dormant company made up to 2024-03-31 View Document
15/10/2415 October 2024	Current accounting period shortened from 2025-03-31 to 2024-12-31 View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-25 with no updates View Document
12/09/2312 September 2023	Accounts for a dormant company made up to 2023-03-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-08-25 with no updates View Document
11/10/2211 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
04/03/224 March 2022	Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 View Document
02/03/222 March 2022	Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 View Document
17/01/2217 January 2022	Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 View Document
29/12/2129 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View Document
13/12/1913 December 2019	SECRETARY APPOINTED MRS LYN CAROL COLLOFF View Document
13/12/1913 December 2019	APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA View Document
09/12/199 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
06/09/196 September 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN View Document
03/09/193 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 View Document
02/09/192 September 2019	DIRECTOR APPOINTED MR JAMES WROATH View Document
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View Document
14/08/1814 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View Document
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, SECRETARY DAVID FORBES View Document
14/08/1714 August 2017	SECRETARY APPOINTED MR RAJIV SHARMA View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View Document
11/07/1711 July 2017	SECRETARY APPOINTED MR DAVID JOHN FORBES View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING View Document
07/09/167 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR View Document
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC BORN View Document
10/08/1510 August 2015	Annual return made up to 17 July 2015 with full list of shareholders View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
04/12/144 December 2014	SECRETARY APPOINTED MRS ALISON JANE DOWLING View Document
01/10/141 October 2014	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS View Document
15/08/1415 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
25/07/1425 July 2014	Annual return made up to 17 July 2014 with full list of shareholders View Document
14/08/1314 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
24/07/1324 July 2013	Annual return made up to 17 July 2013 with full list of shareholders View Document
21/01/1321 January 2013	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER View Document
14/11/1214 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 View Document
08/08/128 August 2012	Annual return made up to 17 July 2012 with full list of shareholders View Document
08/08/128 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
18/10/1118 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
19/08/1119 August 2011	Annual return made up to 17 July 2011 with full list of shareholders View Document
07/04/117 April 2011	DIRECTOR APPOINTED MR ERIC MARTIN BORN View Document
22/12/1022 December 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL View Document
19/08/1019 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
03/08/103 August 2010	Annual return made up to 17 July 2010 with full list of shareholders View Document
29/07/1029 July 2010	DIRECTOR APPOINTED MR JONATHAN KEMPSTER View Document
02/07/102 July 2010	APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL View Document
04/05/104 May 2010	SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS View Document
18/01/1018 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 View Document
23/07/0923 July 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
17/07/0817 July 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
22/09/0622 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
22/09/0622 September 2006	S369(4) SHT NOTICE MEET 23/08/06 View Document
22/09/0622 September 2006	S80A AUTH TO ALLOT SEC 23/08/06 View Document
18/07/0618 July 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
26/07/0526 July 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD View Document
15/10/0415 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
29/09/0429 September 2004	DIRECTOR RESIGNED View Document

28/07/0428 July 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View Document
05/11/035 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
25/10/0325 October 2003	NEW DIRECTOR APPOINTED View Document
14/08/0314 August 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	REGISTERED OFFICE CHANGED ON 28/06/03 FROM: PENINSULAR HOUSE 11/13 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AJ View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	DIRECTOR RESIGNED View Document
13/05/0313 May 2003	NEW SECRETARY APPOINTED View Document
13/05/0313 May 2003	SECRETARY RESIGNED View Document
11/02/0311 February 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View Document
24/01/0324 January 2003	DIRECTOR RESIGNED View Document
08/01/038 January 2003	COMPANY NAME CHANGED P&O ROADTANKS LIMITED CERTIFICATE ISSUED ON 08/01/03 View Document
05/11/025 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/07/0229 July 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View Document
03/11/013 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/08/018 August 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	NEW SECRETARY APPOINTED View Document
16/01/0116 January 2001	SECRETARY RESIGNED View Document
15/09/0015 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/08/0030 August 2000	SECRETARY RESIGNED View Document
30/08/0030 August 2000	NEW SECRETARY APPOINTED View Document
09/08/009 August 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View Document
10/02/0010 February 2000	NEW SECRETARY APPOINTED View Document
01/02/001 February 2000	SECRETARY RESIGNED View Document
01/11/991 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9914 October 1999	NEW SECRETARY APPOINTED View Document
14/10/9914 October 1999	SECRETARY RESIGNED View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
27/07/9927 July 1999	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS View Document
11/12/9811 December 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/10/986 October 1998	REGISTERED OFFICE CHANGED ON 06/10/98 FROM: STATION HOUSE STATION ROAD STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE. WA14 1ER View Document
31/07/9831 July 1998	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS View Document
18/11/9718 November 1997	DIRECTOR RESIGNED View Document
19/09/9719 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/08/9720 August 1997	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS View Document
13/08/9713 August 1997	DIRECTOR RESIGNED View Document
05/08/975 August 1997	NEW DIRECTOR APPOINTED View Document
04/08/974 August 1997	DIRECTOR RESIGNED View Document
10/06/9710 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/978 May 1997	DIRECTOR RESIGNED View Document
12/09/9612 September 1996	SECRETARY RESIGNED View Document
12/09/9612 September 1996	DIRECTOR RESIGNED View Document
12/09/9612 September 1996	NEW DIRECTOR APPOINTED View Document
12/09/9612 September 1996	NEW SECRETARY APPOINTED View Document
06/09/966 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/08/9629 August 1996	RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS View Document
29/07/9629 July 1996	DIRECTOR RESIGNED View Document
13/05/9613 May 1996	DIRECTOR RESIGNED View Document
14/08/9514 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/08/959 August 1995	RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS View Document
04/01/954 January 1995	DIRECTOR RESIGNED View Document
09/09/949 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/07/9421 July 1994	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS View Document
21/07/9421 July 1994	SECRETARY'S PARTICULARS CHANGED View Document
05/06/945 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/945 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/9418 March 1994	NEW DIRECTOR APPOINTED View Document
26/01/9426 January 1994	DIRECTOR RESIGNED View Document
22/07/9322 July 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View Document
22/07/9322 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9322 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/09/9211 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
26/08/9226 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/9226 August 1992	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS View Document
15/08/9115 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
15/08/9115 August 1991	RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS View Document
09/08/919 August 1991	NEW DIRECTOR APPOINTED View Document
06/06/916 June 1991	RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS View Document
26/10/9026 October 1990	SHARES AGREEMENT OTC View Document
17/09/9017 September 1990	NEW DIRECTOR APPOINTED View Document
17/09/9017 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/09/9017 September 1990	NEW DIRECTOR APPOINTED View Document
17/09/9017 September 1990	NEW DIRECTOR APPOINTED View Document
17/09/9017 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/09/905 September 1990	ADOPT MEM AND ARTS 22/08/90 View Document
24/08/9024 August 1990	COMPANY NAME CHANGED BURGINHALL 467 LIMITED CERTIFICATE ISSUED ON 26/08/90 View Document
22/08/9022 August 1990	NC INC ALREADY ADJUSTED 16/08/90 View Document
22/08/9022 August 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/90 View Document
22/08/9022 August 1990	REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU View Document
22/08/9022 August 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/03/905 March 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company