TANK AND MARINE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 11/12/2311 December 2023 | Application to strike the company off the register |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Statement of capital on 2023-11-14 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 06/02/236 February 2023 | Statement of company's objects |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDERS GRONBORG |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BOLAN |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SVP, TREASURER ADRIENNE BETH BOLAN / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH BOLAN / 26/01/2018 |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/177 December 2017 | ADOPT ARTICLES 31/10/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED ANDERS GRONBORG |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS VELAZQUEZ |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED RICHARD DONALD MCMICHAEL |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WADE DECLARIS |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH BOLAN / 07/12/2016 |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 22/07/2016 |
| 18/04/1618 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 01/08/2013 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COLE / 11/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 11/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 11/11/2013 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 15/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 15/07/2012 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 01/07/2011 |
| 15/04/1315 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 15/03/2010 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 03/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 03/07/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 03/07/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENTY |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEY |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MILES KEY / 01/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 01/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENTY / 01/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COLE / 01/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MANUEL VELAZQUEZ / 01/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 01/04/2012 |
| 20/04/1220 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ADRIENNE BETH URBAN |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM HUSKISSON DOCK NO 1 LIVERPOOL DOCKS LIVERPOOL L3 0AT |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KLUEG |
| 11/04/1111 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILES KEY / 01/10/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE HENTY |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RB SECRETARIAT LIMITED |
| 08/06/108 June 2010 | CORPORATE SECRETARY APPOINTED RB SECRETARIAT LIMITED |
| 07/04/107 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED CARLOS MANUEL VELAZQUEZ |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED ANTHONY MILES KEY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAKE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IRA BIRNS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED STEVEN PAUL KLUEG |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED WADE NICHOLAS DECLARIS |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 16/06/0916 June 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED ROBERT ALEXANDER LAKE LOGGED FORM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED IRA MICHAEL BIRNS LOGGED FORM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED ROBERT ALEXANDER LAKE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED JONATHAN ROBERT COLE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED IRA MICHAEL BIRNS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATE, DIRECTOR DIANE HENTY LOGGED FORM |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE HENTY |
| 23/04/0923 April 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RB SECRETARIAT LIMITED |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE HENTY / 07/04/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENTY / 07/04/2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | S386 DISP APP AUDS 22/03/01 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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