Blue Tanker Holdings Ltd was established in 2008. There is one director listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QA REGISTRARS LIMITED | 21 November 2008 | 21 November 2008 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 07 April 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 09 January 2020 | |
PSC07 - N/A | 10 December 2019 | |
TM01 - Termination of appointment of director | 10 December 2019 | |
AP01 - Appointment of director | 09 December 2019 | |
AA - Annual Accounts | 13 June 2019 | |
AA01 - Change of accounting reference date | 26 February 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 15 February 2018 | |
AD01 - Change of registered office address | 27 March 2017 | |
TM01 - Termination of appointment of director | 27 March 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 02 December 2016 | |
CH01 - Change of particulars for director | 01 December 2016 | |
RP04AP01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AD01 - Change of registered office address | 03 February 2015 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AD01 - Change of registered office address | 07 September 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 2010 | |
395 - Particulars of a mortgage or charge | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
225 - Change of Accounting Reference Date | 11 December 2008 | |
123 - Notice of increase in nominal capital | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
NEWINC - New incorporation documents | 21 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 02 June 2009 | Fully Satisfied |
N/A |