TCL TANKER RENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 17/03/2517 March 2025 | Director's details changed for Michael Ashley Smith on 2021-02-17 |
| 14/03/2514 March 2025 | Director's details changed for Michael Ashley Smith on 2021-02-17 |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 |
| 05/06/235 June 2023 | Appointment of Mr Craig Campbell as a director on 2023-05-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 18/01/2218 January 2022 | Satisfaction of charge 6 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 5 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 1 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 4 in full |
| 18/01/2218 January 2022 | Satisfaction of charge 3 in full |
| 25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 01/07/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KNOX / 28/11/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY IAN PARRACK |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MR ALAN GORDON CARMICHAEL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR IAN PARRACK |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 05/07/125 July 2012 | COMPANY NAME CHANGED QUALITY STAINLESS STEELS LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MICHAEL ASHLEY SMITH |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRAY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IMRIE |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM FULWOOD ROAD SOUTH SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JZ |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ALEXANDER GORDON TURNER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY GRAY |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED IAN PARRACK |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ALAN GERARD TURNER |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED GRAHAM BRUCE KNOX |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM SOUTH LODGE EAST MOOR PARK ESTATE BECKWITHSHAW HARROGATE HG3 1QN |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM STUART SHARP |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: UNIT 10 ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 46 CROOKE LANE WILSDEN BRADFORD WEST YORKSHIRE BD15 0LN |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 34 CROOKE LANE WILSDEN BRADFORD WEST YORKSHIRE BD15 0LN |
| 29/05/9729 May 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 2 THE SYCAMORES CROOKE LANE WILSDEN BRADFORD W YORKS BD15 OJG |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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