ROADTANKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 |
| 04/06/254 June 2025 New | Appointment of Thomas Edward Hinton as a director on 2025-06-01 |
| 09/05/259 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mr William James Staley Fox as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 |
| 09/05/259 May 2025 | Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30 |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
| 17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 04/12/144 December 2014 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 01/10/141 October 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR ERIC MARTIN BORN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | S369(4) SHT NOTICE MEET 23/08/06 |
| 22/09/0622 September 2006 | S80A AUTH TO ALLOT SEC 23/08/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: PENINSULAR HOUSE 11/13 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AJ |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED P&O ROADTANKS LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: STATION HOUSE STATION ROAD STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE. WA14 1ER |
| 31/07/9831 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | SHARES AGREEMENT OTC |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | ADOPT MEM AND ARTS 22/08/90 |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED BURGINHALL 467 LIMITED CERTIFICATE ISSUED ON 26/08/90 |
| 22/08/9022 August 1990 | NC INC ALREADY ADJUSTED 16/08/90 |
| 22/08/9022 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/90 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 22/08/9022 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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