Tank And Marine Engineering Limited

Company Name	Tank And Marine Engineering Limited
Director	Richard Donald McMichael
Company Status	Active - Proposal to Strike off
Company Number	04185366
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	26 May 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	26 August 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Diane Henty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Mr Paul Henty
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huskisson Dock No. 1 Liverpool Docks Liverpool L3 0AT

Secretary Name	Mr Paul Henty
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL

Secretary Name	Mrs Diane Henty
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laxton House 16 Goughs Lane Knutsford Cheshire WA16 8QL

Director Name	Robert Alexander Lake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5845 Sw 99th Terrace Miami Florida 33156 United States

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Ira Michael Birns
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2010)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	6300 Sw 106 Street Pinecrest Miami Florida 33156 United States

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2010(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Anthony Miles Key
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2012)
Role	Finance Director - Europe
Country of Residence	United Kingdom
Correspondence Address	238a Thomson Road #17-03 Singapore 307684

Director Name	Mr Steven Paul Klueg
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	12106 Woodcliff Ct Charlotte North Carolina United States

Director Name	Carlos Manuel Velazquez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(8 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2018)
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Anders Gronborg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 2017(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2018)
Role	Snr. Vice President, Global Marine Sales
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(8 years after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2009)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2011)
Correspondence Address	The Broadgate Tower Primrose Street London EC2A 2RS

Contact

Telephone	0151 6415600
Telephone region	Liverpool

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	World Fuel Services European Holding Company I LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£790,195
Gross Profit	£766,871
Net Worth	£6,875,290
Current Liabilities	£1,546

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

24 July 2008	Delivered on: 26 July 2008 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of covenants Secured details: Â£250,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The vessel named thames rapid (to be renamed henty provider) official number 363490 to include its hull engines instruments radios radars and spare parts all book debts schedules and other documentation see image for full details. Fully Satisfied
24 July 2008	Delivered on: 26 July 2008 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the vessel named thames rapid to be renamed henty provider registered in part 1 of the UK registry of ships with official number 363490AND its appurtenances. Fully Satisfied
23 June 2006	Delivered on: 4 July 2006 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64THS shares in the vessel named henty pioneer registered in part 1 of the UK registry of ships with official number 709686 and its appurtenances. Fully Satisfied
23 June 2006	Delivered on: 27 June 2006 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: Â£432,873.56 and all other monies due or to become due. Particulars: "Henty pioneer" formerly named "blackfriars official number 709686 to include its hull,engines,instruments,radios,radars,spare parts,furniture,furnishings and other accessories. See the mortgage charge document for full details. Fully Satisfied
4 June 2001	Delivered on: 8 June 2001 Satisfied on: 25 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
19 December 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
14 September 2018	Termination of appointment of Anders Gronborg as a director on 13 September 2018 (1 page)
8 August 2018	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
29 January 2018	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
15 January 2018	Full accounts made up to 31 December 2016 (16 pages)
15 January 2018	Full accounts made up to 31 December 2016 (16 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
30 May 2017	Appointment of Anders Gronborg as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Anders Gronborg as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
30 November 2016	Full accounts made up to 31 December 2015 (16 pages)
30 November 2016	Full accounts made up to 31 December 2015 (16 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (8 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (8 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (8 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (8 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (8 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
5 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
6 August 2013	Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
29 July 2013	Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
29 July 2013	Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Director's details changed for Carlos Manuel Velazquez on 15 March 2010 (2 pages)
21 December 2012	Director's details changed for Carlos Manuel Velazquez on 15 March 2010 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
28 May 2012	Termination of appointment of Paul Henty as a director (1 page)
28 May 2012	Termination of appointment of Paul Henty as a director (1 page)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
20 April 2012	Director's details changed for Paul Henty on 1 April 2012 (2 pages)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
20 April 2012	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Adrienne Beth Urban on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Anthony Miles Key on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Anthony Miles Key on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Paul Henty on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Adrienne Beth Urban on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Anthony Miles Key on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Adrienne Beth Urban on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Carlos Manuel Velazquez on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Wade Nicholas Declaris on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Wade Nicholas Declaris on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Wade Nicholas Declaris on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Carlos Manuel Velazquez on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
20 April 2012	Director's details changed for Paul Henty on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Carlos Manuel Velazquez on 1 April 2012 (2 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (2 pages)
6 October 2011	Appointment of Adrienne Beth Urban as a director (2 pages)
5 October 2011	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Huskisson Dock No 1 Liverpool Docks Liverpool L3 0AT on 5 October 2011 (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
21 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
21 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
21 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
3 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
3 August 2011	Termination of appointment of Steven Klueg as a director (1 page)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
5 January 2011	Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
17 June 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
17 June 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
8 June 2010	Termination of appointment of Diane Henty as a secretary (1 page)
8 June 2010	Termination of appointment of Rb Secretariat Limited as a director (1 page)
8 June 2010	Appointment of Rb Secretariat Limited as a secretary (1 page)
8 June 2010	Appointment of Rb Secretariat Limited as a secretary (1 page)
8 June 2010	Termination of appointment of Diane Henty as a secretary (1 page)
8 June 2010	Termination of appointment of Rb Secretariat Limited as a director (1 page)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Termination of appointment of Ira Birns as a director (1 page)
26 March 2010	Appointment of Anthony Miles Key as a director (2 pages)
26 March 2010	Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010	Termination of appointment of Robert Lake as a director (1 page)
26 March 2010	Termination of appointment of Robert Lake as a director (1 page)
26 March 2010	Termination of appointment of Ira Birns as a director (1 page)
26 March 2010	Appointment of Carlos Manuel Velazquez as a director (2 pages)
26 March 2010	Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010	Appointment of Carlos Manuel Velazquez as a director (2 pages)
26 March 2010	Appointment of Anthony Miles Key as a director (2 pages)
10 March 2010	Appointment of Wade Nicholas Declaris as a director (2 pages)
10 March 2010	Appointment of Wade Nicholas Declaris as a director (2 pages)
12 November 2009	Full accounts made up to 30 April 2009 (16 pages)
12 November 2009	Full accounts made up to 30 April 2009 (16 pages)
23 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
23 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
19 May 2009	Director appointed robert alexander lake logged form (2 pages)
19 May 2009	Director appointed jonathan robert cole (3 pages)
19 May 2009	Director appointed robert alexander lake (2 pages)
19 May 2009	Director appointed ira michael birns (2 pages)
19 May 2009	Director appointed robert alexander lake logged form (2 pages)
19 May 2009	Director appointed robert alexander lake (2 pages)
19 May 2009	Director appointed ira michael birns logged form (2 pages)
19 May 2009	Director appointed jonathan robert cole (3 pages)
19 May 2009	Director appointed ira michael birns (2 pages)
19 May 2009	Director appointed ira michael birns logged form (2 pages)
11 May 2009	Appointment terminate, director diane henty logged form (1 page)
11 May 2009	Appointment terminate, director diane henty logged form (1 page)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 April 2009	Director appointed rb secretariat LIMITED (2 pages)
23 April 2009	Appointment terminated director diane henty (1 page)
23 April 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2009	Auditor's resignation (1 page)
23 April 2009	Auditor's resignation (1 page)
23 April 2009	Appointment terminated director diane henty (1 page)
23 April 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2009	Director appointed rb secretariat LIMITED (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2009	Capitals not rolled up (2 pages)
17 March 2009	Capitals not rolled up (2 pages)
21 January 2009	Full accounts made up to 30 April 2008 (17 pages)
21 January 2009	Full accounts made up to 30 April 2008 (17 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
8 April 2008	Return made up to 22/03/08; full list of members (4 pages)
7 April 2008	Director and secretary's change of particulars / diane henty / 07/04/2008 (1 page)
7 April 2008	Director and secretary's change of particulars / diane henty / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / paul henty / 07/04/2008 (1 page)
7 April 2008	Director's change of particulars / paul henty / 07/04/2008 (1 page)
10 December 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
10 December 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
3 April 2007	Return made up to 22/03/07; full list of members (2 pages)
3 April 2007	Return made up to 22/03/07; full list of members (2 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Return made up to 22/03/06; full list of members (2 pages)
4 April 2006	Return made up to 22/03/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (15 pages)
1 March 2006	Full accounts made up to 30 April 2005 (15 pages)
1 April 2005	Return made up to 22/03/05; full list of members (2 pages)
1 April 2005	Return made up to 22/03/05; full list of members (2 pages)
24 December 2004	Full accounts made up to 30 April 2004 (14 pages)
24 December 2004	Full accounts made up to 30 April 2004 (14 pages)
31 March 2004	Return made up to 22/03/04; full list of members (7 pages)
31 March 2004	Return made up to 22/03/04; full list of members (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
29 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Secretary resigned (1 page)
15 January 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
15 January 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
8 June 2001	Particulars of mortgage/charge (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
29 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
22 March 2001	Incorporation (13 pages)
22 March 2001	Incorporation (13 pages)

Tank And Marine Engineering Limited

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