GIBSON GAS TANKERS LIMITED - History of Changes


DateDescription
2023-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLO EITZEN & CO AS
2023-07-05 update statutory_documents CESSATION OF CAMILLO DRAMMENSVEIEN AS AS A PSC
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2018-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2020-12-31 => 2022-09-30
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-05-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-05-05 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-04-06 update statutory_documents FIRST GAZETTE
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL CAMILLO EITZEN / 13/05/2019
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLO DRAMMENSVEIEN AS
2017-04-26 delete address CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 2LS
2017-04-26 insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS
2017-04-26 update registered_address
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 2LS
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-26 update statutory_documents 18/05/16 FULL LIST
2016-05-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-12 update statutory_documents 18/05/15 FULL LIST
2015-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-08-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-07-10 update statutory_documents 18/05/14 FULL LIST
2014-05-07 update account_category FULL => DORMANT
2014-05-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-05-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-04-07 update company_status Active - Proposal to Strike off => Active
2014-04-01 update statutory_documents DISS40 (DISS40(SOAD))
2014-02-07 update company_status Active => Active - Proposal to Strike off
2014-02-04 update statutory_documents FIRST GAZETTE
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-23 delete company_previous_name ANCHOR LINE LIMITED
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6110 - Sea and coastal water transport
2013-06-21 insert sic_code 50200 - Sea and coastal freight water transport
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-07 update statutory_documents 18/05/13 FULL LIST
2012-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25 update statutory_documents 18/05/12 FULL LIST
2012-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNUDSEN
2012-05-31 update statutory_documents DIRECTOR APPOINTED PETER DITLEF KNUDSEN
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ACKERMANN
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23 update statutory_documents 18/05/11 FULL LIST
2010-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14 update statutory_documents 18/05/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL CAMILLO EITZEN / 18/05/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT HUGHES / 18/05/2010
2010-06-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2010
2009-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents DIRECTOR APPOINTED MARTIN ACKERMANN
2009-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDERS RASMUSSEN
2009-01-22 update statutory_documents AUDITOR'S RESIGNATION
2008-06-26 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-31 update statutory_documents SECRETARY APPOINTED LINDSAYS WS
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER-PAYNE
2008-03-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE RAE
2007-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-04 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents AUDITOR'S RESIGNATION
2005-10-20 update statutory_documents AUDITOR'S RESIGNATION
2005-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2005-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NC INC ALREADY ADJUSTED 09/12/04
2004-12-22 update statutory_documents £ NC 2955949/3216365 09/1
2004-10-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents NC INC ALREADY ADJUSTED 12/05/04
2004-06-03 update statutory_documents £ NC 1534993/2955949 12/0
2004-06-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-03 update statutory_documents CAPTILISE LOANS 12/05/04
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents AUDITOR'S RESIGNATION
2003-11-05 update statutory_documents NC INC ALREADY ADJUSTED 31/10/03
2003-11-05 update statutory_documents £ NC 1144932/1534993 31/1
2003-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-02 update statutory_documents DIRECTOR RESIGNED
2003-06-07 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-17 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents £ NC 100000/1144932 28/03/01
2001-04-17 update statutory_documents NC INC ALREADY ADJUSTED 28/03/01
2001-04-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-19 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-06 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1998-12-18 update statutory_documents S366A DISP HOLDING AGM 09/12/98
1998-08-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-19 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-19 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-18 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-12-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-16 update statutory_documents ALTER MEM AND ARTS 06/12/96
1996-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-10 update statutory_documents ALTER MEM AND ARTS 05/12/96
1996-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-28 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-06 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED
1994-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-04 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-05 update statutory_documents COMPANY NAME CHANGED ANCHOR LINE LIMITED CERTIFICATE ISSUED ON 05/10/92
1992-06-03 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 52 LEADENHALL STREET LONDON EC3A 2BJ
1991-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-29 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-07 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-22 update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-13 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-30 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1974-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/74
1973-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/73
1968-01-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/68
1966-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION