PORT OF LONDON 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 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
| 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 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 28/11/2013 |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY GLEDHILL |
| 03/02/093 February 2009 | SECRETARY APPOINTED MORAG MCNEILL |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED PORT OF TILBURY OPERATING SERVIC ES LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/03/97 |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | S366A DISP HOLDING AGM 29/11/93 |
| 17/10/9517 October 1995 | S386 DISP APP AUDS 29/11/93 |
| 17/10/9517 October 1995 | S252 DISP LAYING ACC 29/11/93 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | S386 DISP APP AUDS 29/11/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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