GTL TERMINALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 03/06/253 June 2025 | Cessation of Global Transport and Logistics Pte Ltd as a person with significant control on 2025-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Notification of Global Transport and Logistics Pte Ltd as a person with significant control on 2019-10-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 17/08/2317 August 2023 | Audited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 30TH FLOOR 40 BANK STREET LONDON E14 5NR ENGLAND |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGGS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOFIZ SHAKHIDI / 13/09/2018 |
| 04/06/184 June 2018 | COMPANY NAME CHANGED PAN EUROPEAN TERMINALS LIMITED CERTIFICATE ISSUED ON 04/06/18 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE SURREY KT13 8DR ENGLAND |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB ENGLAND |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR SIMON ESCOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ESCOTT |
| 08/11/178 November 2017 | DIRECTOR APPOINTED FIRDAVSKHON SHAKHIDI |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARD JAMES BRIGGS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDUARD NOVOSELOV |
| 12/04/1612 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES GILCHRIST |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1518 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/158 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:03/06/2015 |
| 08/06/158 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/06/158 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/158 June 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR EDUARD NOVOSELOV |
| 12/05/1512 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 29/01/1529 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/01/1529 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR KHOFIZ SHAKHIDI |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD ECCLES |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GARDIN |
| 19/05/1419 May 2014 | 22/03/14 NO MEMBER LIST |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR REGINALD GEORGE ECCLES |
| 01/11/131 November 2013 | SECRETARY APPOINTED MR JAMES MARK COLIN GILCHRIST |
| 01/11/131 November 2013 | DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SIMPSON |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMPSON |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CASTRO |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALEY |
| 16/09/1316 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/134 July 2013 | 24/05/12 STATEMENT OF CAPITAL GBP 1018251.1 |
| 04/07/134 July 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1063251.1 |
| 04/07/134 July 2013 | 22/03/13 NO MEMBER LIST |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED BALTIC OIL TERMINALS PLC CERTIFICATE ISSUED ON 30/08/12 |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1228 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR ADRIAN SIMPSON |
| 29/06/1229 June 2012 | 22/03/12 NO MEMBER LIST |
| 08/06/128 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED LOUIS EMMANUEL CASTRO |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BUCK |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/09/116 September 2011 | 22/03/11 BULK LIST |
| 02/09/112 September 2011 | SECRETARY APPOINTED ADRIAN SIMPSON |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1113 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1021 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
| 04/06/104 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BUCK / 01/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MARQUIS HEALEY / 01/01/2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 83 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROMAN STANISLAW NIEWIADOMSKI LOGGED FORM |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/05/09; CHANGE OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 83 BAKER STREET, LONDON, N1 7JQ |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR RICHARD ANDREW MARQUIS HEALEY |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND HODDER |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR VLADIMIR GAVRILOV |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DAYER |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY APPOINTED ROMAN STANISLAW NIEWIADOMSKI |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WILDE |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0820 February 2008 | SHARES AGREEMENT OTC |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | MEMORANDUM OF ASSOCIATION |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 06/12/066 December 2006 | £ NC 630000/680000 27/11 |
| 09/06/069 June 2006 | MEMORANDUM OF ASSOCIATION |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | S-DIV 19/04/06 |
| 08/05/068 May 2006 | £ NC 300000/630000 19/04 |
| 08/05/068 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/068 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/068 May 2006 | SUBDIVIDE ORD SHR 2.50 19/04/06 |
| 08/05/068 May 2006 | NC INC ALREADY ADJUSTED 19/04/06 |
| 02/05/062 May 2006 | SHARES AGREEMENT OTC |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | BALANCE SHEET |
| 13/04/0613 April 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 62 HOLLAND PARK, LONDON, W11 3SJ |
| 13/04/0613 April 2006 | AUDITORS' STATEMENT |
| 13/04/0613 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0613 April 2006 | AUDITORS' REPORT |
| 13/04/0613 April 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/0613 April 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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