Tankers (UK) Agencies Limited

Company Name	Tankers (UK) Agencies Limited
Company Status	Active
Company Number	03884421
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Previous Name	Tanker (UK) Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr John Andrew Costain
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(5 years, 5 months after company formation)
Appointment Duration	19 years
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Durham Road Raynes Park London SW20 0QH

Director Name	Jonathan Iain Hugh Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(12 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	81 King's Road London SW3 4NX

Director Name	Matthew Alexander Smith
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 King's Road London SW3 4NX

Director Name	Charles Michael Taylor Grey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 King's Road London SW3 4NX

Director Name	Einar Michael Steimler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	20 Yeomans Row London SW3 2AH

Secretary Name	Mr Dennis John Layzell
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	Jon Stefan Birkholm
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 11 May 2012)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	12 Berwyn Road Richmond Surrey TW10 5BS

Director Name	Simon Kruse
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2003)
Role	Shipping
Correspondence Address	116 Brompton Road London SW3 1JJ

Director Name	Mr Dennis John Layzell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	Nutscale Chorleywood Road Chorleywood Rickmansworth Hertfordshire WD3 4EU

Director Name	Alexander Marie Winand Staring
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2005)
Role	Tanker Operations
Correspondence Address	116 Brompton Road London SW3 1JJ

Director Name	Mr Soren Skou
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2001)
Role	Shipping Executive
Country of Residence	Denmark
Correspondence Address	Birkekaeret 8 Troeroad Vedbaek 2950 Denmark

Director Name	Mr Soren Skou
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2001)
Role	Shipping Executive
Country of Residence	Denmark
Correspondence Address	Birkekaeret 8 Troeroad Vedbaek 2950 Denmark

Director Name	Morton Hyman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2002)
Role	Executive
Correspondence Address	998 Fifth Avenue New York New York 10028 United States

Director Name	Marc Saverys
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 August 2002(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 June 2003)
Role	Shipowner
Correspondence Address	Verviersstraat 2 B-2000 Antwerpen Antwerp Foreign

Director Name	Mr Patrick Joseph Rodgers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Egerton Drive Greenwich London SE10 8JS

Secretary Name	Teresa Ann Waters
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 March 2016)
Role	Office Manager
Correspondence Address	85 Palace Road Bromley Kent BR1 3JX

Director Name	Morten Arntzen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2006(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1018 Weed Street New Canaan Ct 06840 Ct06840

Director Name	Morten Arntzen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2012(12 years, 5 months after company formation)
Appointment Duration	9 months (resigned 11 February 2013)
Role	Shipping Executive
Country of Residence	United States
Correspondence Address	Moreau House 116 Brompton Road London SW3 1JJ

Director Name	Morten Arntzen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2012(12 years, 5 months after company formation)
Appointment Duration	9 months (resigned 11 February 2013)
Role	Shipping Executive
Country of Residence	United States
Correspondence Address	Moreau House 116 Brompton Road London SW3 1JJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	tankersinternational.com
Telephone	020 78704700
Telephone region	London

Location

Registered Address	Verde Building 1st Floor 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Tankers International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,541,778
Net Worth	£650,593
Cash	£243,574
Current Liabilities	£1,246,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

8 September 2010	Delivered on: 14 September 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re tankers (UK) agencies limited business premium account number 40813656. Outstanding
7 October 2009	Delivered on: 10 October 2009 Persons entitled: Cheval Property Holdings Limited Classification: Rent deposit deed Secured details: The performance and observations of the tenants covenants in a lease of the premises at second floor moreau house 112-120 brompton road london and all other monies due or to become due from the company to the chargee. Particulars: Â£59220 see image for full details. Outstanding

8 September 2010

Delivered on: 14 September 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re tankers (UK) agencies limited business premium account number 40813656.
Outstanding

7 October 2009

Delivered on: 10 October 2009
Persons entitled: Cheval Property Holdings Limited

Classification: Rent deposit deed
Secured details: The performance and observations of the tenants covenants in a lease of the premises at second floor moreau house 112-120 brompton road london and all other monies due or to become due from the company to the chargee.
Particulars: Â£59220 see image for full details.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
2 May 2023	Registered office address changed from Verde 1st Floor 10 Bressenden Place London SW1E 5DH United Kingdom to Verde Building 1st Floor 10 Bressenden Place London SW1E 5DH on 2 May 2023 (1 page)
24 April 2023	Registered office address changed from 81 King's Road London SW3 4NX to Verde 1st Floor 10 Bressenden Place London SW1E 5DH on 24 April 2023 (1 page)
22 April 2023	Group of companies' accounts made up to 31 December 2022 (52 pages)
3 April 2023	Termination of appointment of Jonathan Iain Hugh Lee as a director on 31 March 2023 (1 page)
30 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
1 September 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
11 August 2022	Appointment of Matthew Alexander Smith as a director on 1 August 2022 (2 pages)
11 August 2022	Appointment of Charles Michael Taylor Grey as a director on 1 August 2022 (2 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
22 July 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
7 May 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
27 November 2018	Notification of International Seaways Inc as a person with significant control on 28 December 2017 (2 pages)
27 November 2018	Change of details for Euronav N.V. as a person with significant control on 28 December 2017 (2 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
24 May 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
19 April 2018	All of the property or undertaking has been released from charge 2 (2 pages)
12 April 2018	All of the property or undertaking has been released from charge 1 (1 page)
23 January 2018	Second filing of a statement of capital following an allotment of shares on 28 December 2017 GBP 1,100 (7 pages)
15 January 2018	Particulars of variation of rights attached to shares (2 pages)
15 January 2018	Particulars of variation of rights attached to shares (2 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
8 January 2018	Statement of company's objects (2 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
8 January 2018	Statement of company's objects (2 pages)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 1,100 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2018. (4 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
31 March 2017	Full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Full accounts made up to 31 December 2016 (18 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 pages)
23 March 2016	Termination of appointment of Teresa Ann Waters as a secretary on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Teresa Ann Waters as a secretary on 21 March 2016 (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
16 April 2015	Full accounts made up to 31 December 2014 (16 pages)
16 April 2015	Full accounts made up to 31 December 2014 (16 pages)
30 November 2014	Director's details changed for Jonathan Iain Hugh Lee on 30 November 2014 (2 pages)
30 November 2014	Director's details changed for Jonathan Iain Hugh Lee on 30 November 2014 (2 pages)
30 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1,000 (5 pages)
30 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1,000 (5 pages)
30 November 2014	Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ to 81 King's Road London SW3 4NX on 30 November 2014 (1 page)
30 November 2014	Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ to 81 King's Road London SW3 4NX on 30 November 2014 (1 page)
7 April 2014	Full accounts made up to 31 December 2013 (18 pages)
7 April 2014	Full accounts made up to 31 December 2013 (18 pages)
21 March 2014	All of the property or undertaking no longer forms part of charge 2 (2 pages)
21 March 2014	All of the property or undertaking no longer forms part of charge 2 (2 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
19 April 2013	Full accounts made up to 31 December 2012 (18 pages)
19 April 2013	Full accounts made up to 31 December 2012 (18 pages)
12 February 2013	Termination of appointment of Morten Arntzen as a director (1 page)
12 February 2013	Termination of appointment of Morten Arntzen as a director (1 page)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
22 May 2012	Appointment of Morten Arntzen as a director (2 pages)
22 May 2012	Appointment of Morten Arntzen as a director (2 pages)
17 May 2012	Termination of appointment of Jon Birkholm as a director (1 page)
17 May 2012	Termination of appointment of Jon Birkholm as a director (1 page)
17 May 2012	Appointment of Jonathan Iain Hugh Lee as a director (2 pages)
17 May 2012	Appointment of Jonathan Iain Hugh Lee as a director (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 January 2012	Termination of appointment of Einar Steimler as a director (1 page)
16 January 2012	Termination of appointment of Einar Steimler as a director (1 page)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Andrew Costain on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Costain on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Costain on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Einar Michael Steimler on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Einar Michael Steimler on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jon Stefan Birkholm on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jon Stefan Birkholm on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jon Stefan Birkholm on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Einar Michael Steimler on 3 December 2009 (2 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / einar steimler / 27/11/2008 (1 page)
27 November 2008	Return made up to 26/11/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / einar steimler / 27/11/2008 (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
26 November 2007	Return made up to 26/11/07; full list of members (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (15 pages)
17 April 2007	Full accounts made up to 31 December 2006 (15 pages)
27 November 2006	Return made up to 26/11/06; full list of members (3 pages)
27 November 2006	Return made up to 26/11/06; full list of members (3 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
30 May 2006	Full accounts made up to 31 December 2005 (15 pages)
30 May 2006	Full accounts made up to 31 December 2005 (15 pages)
12 December 2005	Return made up to 26/11/05; full list of members (2 pages)
12 December 2005	Return made up to 26/11/05; full list of members (2 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (15 pages)
3 June 2005	Full accounts made up to 31 December 2004 (15 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New secretary appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	Secretary resigned (1 page)
23 December 2004	Return made up to 26/11/04; full list of members (8 pages)
23 December 2004	Return made up to 26/11/04; full list of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
13 April 2004	Full accounts made up to 31 December 2003 (15 pages)
10 December 2003	Return made up to 26/11/03; full list of members (8 pages)
10 December 2003	Return made up to 26/11/03; full list of members (8 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (15 pages)
30 May 2003	Full accounts made up to 31 December 2002 (15 pages)
31 December 2002	Return made up to 26/11/02; full list of members (9 pages)
31 December 2002	Return made up to 26/11/02; full list of members (9 pages)
10 December 2002	Full accounts made up to 31 December 2001 (17 pages)
10 December 2002	Full accounts made up to 31 December 2001 (17 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
11 December 2001	Return made up to 26/11/01; full list of members (8 pages)
11 December 2001	Return made up to 26/11/01; full list of members (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 May 2001	Full accounts made up to 31 December 2000 (17 pages)
8 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: 83 leonard street london EC2A 4QS (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 83 leonard street london EC2A 4QS (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
2 December 1999	Company name changed tanker (uk) agencies LIMITED\certificate issued on 03/12/99 (2 pages)
2 December 1999	Company name changed tanker (uk) agencies LIMITED\certificate issued on 03/12/99 (2 pages)
26 November 1999	Incorporation (16 pages)
26 November 1999	Incorporation (16 pages)