LONDON CONTAINER TERMINAL (TILBURY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | 23/08/14 NO CHANGES |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012498440002 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM LESLEY FORD HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7EH |
| 11/10/1311 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | SECRETARY APPOINTED MRS PAMELA JUNE SMYTH |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECT 519 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 22/08/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 22/08/2012 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY NEALE BANFIELD |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEALE BANFIELD |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED TILBURY CONTAINER SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | CHANGE OF NAME 12/03/2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM NORTHFLEET HOPE HOUSE SITE 41 TILBURY FREEPORT TILBURY ESSEX RM18 7HX |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY DEAN GLADING / 03/06/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 19/10/2010 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY DEAN GLADING / 23/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE MARTIN BANFIELD / 23/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WALKER / 23/08/2010 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JONES / 17/03/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR RESIGNED PAUL COOPER |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED CAMPBELL MASON |
| 14/01/0914 January 2009 | DIRECTOR'S PARTICULARS PETER JONES |
| 27/08/0827 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR RESIGNED PATRICK WALTERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/04 |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | PARTS SHARES 02/11/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 02/11/98 |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 02/11/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | PARTS SHARES 02/11/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | � NC 100/2561100 30/04/92 |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 21/11/8621 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/8621 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 18/03/7618 March 1976 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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