London Container Terminal (Tilbury) Holdings Ltd
LONDON CONTAINER TERMINAL (TILBURY) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
07750123 |
Record last updated |
Thursday, April 24, 2025 8:14:06 AM UTC |
Official Address |
Leslie Ford House Tilbury Freeport Gorton South
There are 26 companies registered at this street
|
Locality |
Gorton South |
Region |
Manchester, England |
Postal Code |
M187EH
|
Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 9, 2024 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Dec 9, 2024 |
Appointment of a man as Director and Chief Financial Officer 1249...
|  |
Registry |
Nov 8, 2024 |
Resignation of one Director (a woman)
|  |
Registry |
Nov 8, 2024 |
Resignation of one Director (a woman) 7750...
|  |
Registry |
Jun 30, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jun 30, 2024 |
Resignation of one Director (a man) 7750...
|  |
Registry |
Jan 3, 2018 |
Appointment of a woman
|  |
Registry |
Jan 3, 2018 |
Appointment of a woman 7750...
|  |
Registry |
Mar 31, 2017 |
Appointment of a man as Director and Chief Operating Officer
|  |
Registry |
Mar 31, 2017 |
Resignation of one Director (a man)
|  |
Registry |
Mar 31, 2017 |
Appointment of a man as Chief Operating Officer and Director
|  |
Registry |
Mar 31, 2017 |
Resignation of one Director (a man)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Oct 4, 2013 |
Appointment of a woman as Secretary
|  |
Financials |
Oct 1, 2013 |
Annual accounts
|  |
Registry |
Aug 22, 2013 |
Appointment of a woman as Secretary
|  |
Registry |
Nov 13, 2012 |
Annual return
|  |
Registry |
Oct 22, 2012 |
Miscellaneous document
|  |
Registry |
Oct 18, 2012 |
Change of particulars for director
|  |
Registry |
Oct 18, 2012 |
Change of particulars for director 1249...
|  |
Registry |
Aug 31, 2012 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 20, 2012 |
Resignation of one Director (a man)
|  |
Financials |
Aug 13, 2012 |
Annual accounts
|  |
Registry |
May 21, 2012 |
Resignation of one Director
|  |
Registry |
May 21, 2012 |
Resignation of one Secretary
|  |
Registry |
Mar 30, 2012 |
Change of name certificate
|  |
Registry |
Mar 21, 2012 |
Change of name 10
|  |
Registry |
Mar 21, 2012 |
Notice of change of name nm01 - resolution
|  |
Registry |
Mar 20, 2012 |
Company name change
|  |
Registry |
Mar 19, 2012 |
Change of registered office address
|  |
Registry |
Feb 23, 2012 |
Appointment of a man as Director
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director 1249...
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director 1249...
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director 1249...
|  |
Registry |
Feb 3, 2012 |
Resignation of one Director
|  |
Registry |
Aug 31, 2011 |
Annual return
|  |
Registry |
Aug 23, 2011 |
Appointment of a man as Director
|  |
Registry |
Jul 11, 2011 |
Appointment of a man as Director 1249...
|  |
Registry |
Jun 3, 2011 |
Change of particulars for director
|  |
Financials |
May 12, 2011 |
Annual accounts
|  |
Registry |
Mar 9, 2011 |
Appointment of a man as Director
|  |
Registry |
Mar 8, 2011 |
Resignation of one Director
|  |
Registry |
Oct 19, 2010 |
Change of particulars for director
|  |
Registry |
Sep 1, 2010 |
Annual return
|  |
Registry |
Aug 31, 2010 |
Change of particulars for director
|  |
Registry |
Aug 31, 2010 |
Change of particulars for director 1249...
|  |
Registry |
Aug 31, 2010 |
Change of particulars for director
|  |
Financials |
Apr 27, 2010 |
Annual accounts
|  |
Registry |
Mar 19, 2010 |
Change of particulars for director
|  |
Financials |
Aug 27, 2009 |
Annual accounts
|  |
Registry |
Aug 24, 2009 |
Annual return
|  |
Registry |
Jun 3, 2009 |
Resignation of a director
|  |
Registry |
Jan 14, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 14, 2009 |
Resignation of a director
|  |
Registry |
Aug 27, 2008 |
Annual return
|  |
Financials |
Jul 7, 2008 |
Annual accounts
|  |
Registry |
May 7, 2008 |
Resignation of a director
|  |
Registry |
May 7, 2008 |
Appointment of a director
|  |
Registry |
Sep 6, 2007 |
Annual return
|  |
Financials |
Jul 5, 2007 |
Annual accounts
|  |
Registry |
May 15, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
May 4, 2007 |
Appointment of a director
|  |
Registry |
May 4, 2007 |
Appointment of a director 1249...
|  |
Registry |
May 4, 2007 |
Resignation of a director
|  |
Registry |
May 4, 2007 |
Resignation of a director 1249...
|  |
Registry |
May 4, 2007 |
Appointment of a director
|  |
Registry |
May 4, 2007 |
Resignation of a director
|  |
Registry |
Sep 13, 2006 |
Annual return
|  |
Registry |
Sep 13, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 15, 2006 |
Appointment of a director
|  |
Registry |
Jul 25, 2006 |
Resignation of a director
|  |
Registry |
Jul 25, 2006 |
Appointment of a director
|  |
Registry |
Jul 10, 2006 |
Resignation of a director
|  |
Financials |
Jun 28, 2006 |
Annual accounts
|  |
Registry |
Jan 17, 2006 |
Appointment of a director
|  |
Registry |
Dec 16, 2005 |
Resignation of a director
|  |
Registry |
Sep 9, 2005 |
Annual return
|  |
Financials |
Jul 7, 2005 |
Annual accounts
|  |
Registry |
Apr 13, 2005 |
Appointment of a director
|  |
Registry |
Apr 13, 2005 |
Resignation of a director
|  |
Registry |
Mar 24, 2005 |
Appointment of a director
|  |
Registry |
Mar 24, 2005 |
Resignation of a director
|  |
Registry |
Aug 31, 2004 |
Annual return
|  |
Registry |
Aug 3, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 3, 2004 |
Resignation of a director
|  |
Registry |
Aug 3, 2004 |
Appointment of a director
|  |
Financials |
Jun 2, 2004 |
Annual accounts
|  |
Registry |
Mar 6, 2004 |
Resignation of a director
|  |
Registry |
Mar 6, 2004 |
Appointment of a director
|  |
Registry |
Feb 24, 2004 |
Resignation of a director
|  |
Registry |
Feb 24, 2004 |
Appointment of a director
|  |
Registry |
Sep 20, 2003 |
Annual return
|  |
Financials |
Jul 3, 2003 |
Annual accounts
|  |
Registry |
May 12, 2003 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Oct 9, 2002 |
Appointment of a director
|  |
Registry |
Oct 9, 2002 |
Appointment of a director 1249...
|  |