James Fisher Tankships Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
P&O TANKSHIPS HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01044203 |
Record last updated | Wednesday, January 18, 2023 3:02:23 PM UTC |
Official Address | 4 P.O. Box Fisher House Hindpool There are 2 companies registered at this street |
Postal Code | LA141HR |
Sector | Sea and coastal freight water transport |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 31, 2022 | Appointment of a man as Director | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Dec 6, 2022 | Appointment of a woman as Director | |
Registry | Dec 6, 2022 | Resignation of one Director (a man) | |
Registry | Oct 31, 2022 | Resignation of one Director (a man) 1044... | |
Registry | Sep 1, 2022 | Resignation of one Secretary (a man) | |
Registry | Sep 1, 2022 | Appointment of a man as Director | |
Registry | Apr 29, 2021 | Resignation of one Director (a man) | |
Registry | Apr 29, 2021 | Appointment of a man as Director | |
Registry | Oct 1, 2019 | Resignation of one Director (a man) | |
Registry | Oct 1, 2019 | Appointment of a man as Director | |
Registry | Jul 3, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
Financials | Jul 15, 2014 | Annual accounts | |
Registry | Oct 23, 2013 | Annual return | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | Oct 25, 2012 | Annual return | |
Financials | Jun 20, 2012 | Annual accounts | |
Registry | Oct 26, 2011 | Annual return | |
Financials | Jun 16, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Statement of companies objects | |
Registry | Jan 27, 2011 | Authorised allotment of shares and debentures | |
Registry | Dec 10, 2010 | Resignation of one Director | |
Registry | Dec 2, 2010 | Appointment of a man as Director | |
Registry | Dec 1, 2010 | Appointment of a man as Director 1044... | |
Registry | Nov 30, 2010 | Resignation of one Accountant and one Director (a man) | |
Registry | Oct 25, 2010 | Annual return | |
Financials | Jun 23, 2010 | Annual accounts | |
Financials | Dec 23, 2009 | Annual accounts 1044... | |
Registry | Nov 4, 2009 | Annual return | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for secretary | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Oct 23, 2008 | Annual return | |
Financials | Oct 8, 2008 | Annual accounts | |
Registry | Apr 3, 2008 | Annual return | |
Registry | Nov 13, 2007 | Annual return 1044... | |
Financials | Jul 23, 2007 | Annual accounts | |
Financials | Dec 19, 2006 | Annual accounts 1044... | |
Registry | Nov 16, 2006 | Appointment of a director | |
Registry | Nov 9, 2006 | Annual return | |
Registry | Oct 26, 2006 | Appointment of a man as Director | |
Registry | Jul 4, 2006 | Resignation of a director | |
Registry | May 4, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 17, 2005 | Annual return | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Dec 21, 2004 | Resignation of a director | |
Registry | Dec 6, 2004 | Resignation of one Director (a man) | |
Registry | Nov 2, 2004 | Annual return | |
Financials | Oct 29, 2004 | Annual accounts | |
Registry | Nov 10, 2003 | Annual return | |
Financials | Jun 15, 2003 | Annual accounts | |
Registry | Jun 7, 2003 | Resignation of a secretary | |
Registry | Jun 7, 2003 | Appointment of a secretary | |
Registry | Jun 1, 2003 | Appointment of a man as Secretary | |
Registry | May 31, 2003 | Resignation of one Secretary (a man) | |
Registry | Oct 28, 2002 | Annual return | |
Financials | Aug 22, 2002 | Annual accounts | |
Registry | Jan 7, 2002 | Resignation of a director | |
Registry | Dec 31, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 16, 2001 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Financials | Nov 1, 2000 | Annual accounts 1044... | |
Registry | Oct 26, 2000 | Annual return | |
Registry | Jan 23, 2000 | Resignation of a director | |
Registry | Jan 14, 2000 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 29, 1999 | Annual return | |
Financials | Oct 27, 1999 | Annual accounts | |
Financials | Jan 31, 1999 | Annual accounts 1044... | |
Registry | Oct 30, 1998 | Annual return | |
Registry | Oct 28, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 9, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 31, 1997 | Annual return | |
Financials | Sep 22, 1997 | Annual accounts | |
Registry | Aug 11, 1997 | Appointment of a director | |
Registry | Jul 28, 1997 | Appointment of a man as Director | |
Registry | Feb 11, 1997 | Appointment of a director | |
Registry | Jan 23, 1997 | Appointment of a secretary | |
Registry | Jan 23, 1997 | Resignation of a secretary | |
Registry | Jan 23, 1997 | Resignation of a director | |
Registry | Jan 23, 1997 | Appointment of a director | |
Registry | Jan 23, 1997 | Appointment of a director 1044... | |
Registry | Jan 23, 1997 | Appointment of a secretary | |
Registry | Jan 23, 1997 | Resignation of a secretary | |
Registry | Jan 20, 1997 | Company name change | |
Registry | Jan 17, 1997 | Change of name certificate | |
Registry | Dec 30, 1996 | Resignation of 3 people: one Managing Director, one Finance Director, one Chairman and one Director (a man) | |
Registry | Dec 30, 1996 | Appointment of a man as Director and Accountant | |
Registry | Dec 16, 1996 | Auditor's letter of resignation | |
Registry | Nov 21, 1996 | Annual return | |
Financials | Oct 18, 1996 | Annual accounts | |
Registry | Sep 4, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 4, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 1044... | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 1044... | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 1044... | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 1044... | |
Registry | Aug 30, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |