TSG TERMINAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-27 with updates |
| 27/08/2427 August 2024 | Director's details changed for Mr Thomas Glyn William Bryan on 2024-06-26 |
| 27/08/2427 August 2024 | Cessation of Thomas Glyn William Bryan as a person with significant control on 2018-04-05 |
| 27/08/2427 August 2024 | Notification of Tsg Short Sea Ab as a person with significant control on 2018-04-05 |
| 27/08/2427 August 2024 | Director's details changed for Leif Eric Hjalmarsson on 2024-06-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Certificate of change of name |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 15/05/2015 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRYAN / 02/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN WILIAM BRYAN / 04/09/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GLYNN WILLIAM BRYAN / 02/09/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM TRANSATLANTIC HOUSE NO 3 QUAY KING GEORGE DOCK, HEDON ROAD HULL EAST RIDING OF YORKSHIRE HU9 5PR |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRYAN |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/07/1615 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | ARTICLES OF ASSOCIATION |
| 01/03/161 March 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 100 |
| 01/03/161 March 2016 | ALTER ARTICLES 05/02/2016 |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR THOMAS BRYAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRIT MATROOS |
| 30/07/1430 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR DAVID WILLIAM HASLAM |
| 22/07/1422 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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