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
Document Type | Publication 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... |  |