TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED - History of Changes


DateDescription
2023-10-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE-CLAIRE LAW / 23/08/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 11 => 12
2023-04-07 update num_mort_satisfied 10 => 11
2023-01-12 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW
2023-01-12 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT RUSSELL
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT RUSSELL
2022-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001667710012
2022-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001667710011
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES
2022-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07 update num_mort_charges 10 => 11
2020-02-07 update num_mort_satisfied 9 => 10
2020-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001667710011
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-04 update statutory_documents 31/03/16 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-04-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-03-31 update statutory_documents 31/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-03-31 update statutory_documents 31/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2011-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31 update statutory_documents 31/03/11 FULL LIST
2010-04-06 update statutory_documents 31/03/10 FULL LIST
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-11 update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010
2009-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-07 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents SECRETARY APPOINTED DERMOT MICHAEL RUSSELL
2008-10-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
2008-04-09 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-02 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents AUDITOR'S RESIGNATION
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-02 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents DIRECTOR RESIGNED
2006-03-31 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22 update statutory_documents NEW SECRETARY APPOINTED
2005-04-22 update statutory_documents SECRETARY RESIGNED
2005-04-12 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 17/27 QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH
2003-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-03 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents AUDITOR'S RESIGNATION
2003-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-25 update statutory_documents AUDITOR'S RESIGNATION
2002-09-03 update statutory_documents DIRECTOR RESIGNED
2002-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-29 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06 update statutory_documents NEW SECRETARY APPOINTED
2002-08-02 update statutory_documents SECRETARY RESIGNED
2002-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-01 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-31 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-09 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-25 update statutory_documents S369(4) SHT NOTICE MEET 10/10/96
1996-05-22 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-09 update statutory_documents NEW SECRETARY APPOINTED
1995-06-09 update statutory_documents SECRETARY RESIGNED
1995-05-11 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-17 update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-21 update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-27 update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-13 update statutory_documents ALTER MEM AND ARTS 30/01/92
1992-02-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-07 update statutory_documents AUDITOR'S RESIGNATION
1992-02-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-21 update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 13/14 BRIDGE STREET EAST MIDDLESBROUGH TS2 1NS
1990-05-21 update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-11-28 update statutory_documents DIRECTOR RESIGNED
1989-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-30 update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
1989-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/88
1988-11-16 update statutory_documents DIRECTOR RESIGNED
1988-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents ALTER MEM AND ARTS 230988
1988-11-14 update statutory_documents COMPANY NAME CHANGED TEES PILOT CUTTERS COMPANY LIMIT ED CERTIFICATE ISSUED ON 15/11/88
1988-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-25 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-30 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-26 update statutory_documents DIRECTOR RESIGNED
1986-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-06 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1920-04-23 update statutory_documents CERTIFICATE OF INCORPORATION