TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | |
| 18/09/2518 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 18/09/2518 September 2025 New | |
| 18/09/2518 September 2025 New | |
| 19/03/2519 March 2025 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 |
| 19/03/2519 March 2025 | Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05 |
| 19/03/2519 March 2025 | Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/09/2327 September 2023 | |
| 06/09/236 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a secretary on 2022-12-31 |
| 13/12/2213 December 2022 | Satisfaction of charge 001667710011 in full |
| 13/12/2213 December 2022 | Registration of charge 001667710012, created on 2022-12-08 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED DERMOT MICHAEL RUSSELL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | AUDITOR'S RESIGNATION |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 17/27 QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | S386 DIS APP AUDS 10/10/96 |
| 25/10/9625 October 1996 | S80A AUTH TO ALLOT SEC 10/10/96 |
| 25/10/9625 October 1996 | S369(4) SHT NOTICE MEET 10/10/96 |
| 25/10/9625 October 1996 | S252 DISP LAYING ACC 10/10/96 |
| 25/10/9625 October 1996 | S366A DISP HOLDING AGM 10/10/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | SECRETARY RESIGNED |
| 09/06/959 June 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9213 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 07/02/927 February 1992 | AUDITOR'S RESIGNATION |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 13/14 BRIDGE STREET EAST MIDDLESBROUGH TS2 1NS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/88 |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ALTER MEM AND ARTS 230988 |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | COMPANY NAME CHANGED TEES PILOT CUTTERS COMPANY LIMIT ED CERTIFICATE ISSUED ON 15/11/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 26/09/8626 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8626 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/8628 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/866 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8620 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/866 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/2023 April 1920 | CERTIFICATE OF INCORPORATION |
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