PORT OF TILBURY LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Full accounts 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 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 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 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 28/06/2128 June 2021 | Director's details changed for Mr Peter John Ward on 2021-06-22 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WALLACE / 30/01/2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 18/12/1718 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/174 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 342540972 |
| 29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 109759758.00 |
| 29/11/1729 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
| 29/11/1729 November 2017 | STATEMENT BY DIRECTORS |
| 29/11/1729 November 2017 | REDUCE ISSUED CAPITAL 24/11/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY GLADING |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR PAUL STUART DALE |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER JOHN WARD |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR STUART JAMES WALLACE |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026591180006 |
| 14/11/1314 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 28/10/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 28/10/2012 |
| 22/11/1222 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS 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 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1224 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 109759758 |
| 09/05/129 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 20/12/1120 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MRS NICOLA CATHERINE PALMER |
| 19/07/1119 July 2011 | ARTICLES OF ASSOCIATION |
| 19/07/1119 July 2011 | ALTER ARTICLES 13/07/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 06/06/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED STUART RANDALL PATERSON |
| 13/12/1013 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL COOPER |
| 03/02/093 February 2009 | SECRETARY APPOINTED MORAG MCNEILL |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY GLEDHILL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 29/10/03; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/971 February 1997 | S252 DISP LAYING ACC 03/01/96 |
| 01/02/971 February 1997 | S369(4) SHT NOTICE MEET 03/01/96 |
| 01/02/971 February 1997 | S366A DISP HOLDING AGM 03/01/96 |
| 01/02/971 February 1997 | S80A AUTH TO ALLOT SEC 03/01/96 |
| 01/02/971 February 1997 | S386 DISP APP AUDS 03/01/96 |
| 12/12/9612 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9524 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/9517 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/9523 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | SHARES AGREEMENT OTC |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | AUDITOR'S RESIGNATION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9226 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 23/01/9223 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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