Founded in 1994, Tasca Tankers Ltd has its registered office in Wakefield, it has a status of "Active". The companies directors are listed as Bowering, Alwyn, Mcdonnell, Thomas Patrick, Stokes, Andrew, Wardle, Sandra, Farmer, Colin Owen, Yates, Nigel Stuart at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWERING, Alwyn | 01 January 1995 | - | 1 |
MCDONNELL, Thomas Patrick | 01 January 1995 | - | 1 |
STOKES, Andrew | 01 January 1995 | - | 1 |
FARMER, Colin Owen | 01 January 1995 | 23 September 1997 | 1 |
YATES, Nigel Stuart | 01 September 2007 | 31 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDLE, Sandra | 07 September 1994 | 01 January 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
AA01 - Change of accounting reference date | 26 June 2020 | |
AA01 - Change of accounting reference date | 11 December 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 08 April 2019 | |
AA01 - Change of accounting reference date | 19 December 2018 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 11 June 2018 | |
AA01 - Change of accounting reference date | 19 December 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 18 May 2017 | |
AA01 - Change of accounting reference date | 21 December 2016 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AUD - Auditor's letter of resignation | 16 April 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AUD - Auditor's letter of resignation | 09 May 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 24 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 24 September 2013 | |
CC04 - Statement of companies objects | 24 September 2013 | |
RESOLUTIONS - N/A | 23 September 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AR01 - Annual Return | 05 February 2013 | |
DISS40 - Notice of striking-off action discontinued | 19 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA01 - Change of accounting reference date | 22 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 26 September 2008 | |
RESOLUTIONS - N/A | 01 April 2008 | |
169 - Return by a company purchasing its own shares | 01 April 2008 | |
363a - Annual Return | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
AA - Annual Accounts | 15 July 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 27 September 2004 | |
353a - Register of members in non-legible form | 26 August 2004 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 26 August 2004 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 August 2004 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 08 August 2003 | |
169 - Return by a company purchasing its own shares | 09 March 2003 | |
RESOLUTIONS - N/A | 13 February 2003 | |
363s - Annual Return | 20 September 2002 | |
287 - Change in situation or address of Registered Office | 11 July 2002 | |
AA - Annual Accounts | 14 May 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 13 January 1999 | |
AA - Annual Accounts | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 12 October 1997 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 04 November 1996 | |
AA - Annual Accounts | 22 June 1996 | |
363s - Annual Return | 12 January 1996 | |
287 - Change in situation or address of Registered Office | 03 July 1995 | |
RESOLUTIONS - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1995 | |
CERTNM - Change of name certificate | 17 February 1995 | |
288 - N/A | 13 February 1995 | |
288 - N/A | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 November 1994 | |
288 - N/A | 15 September 1994 | |
288 - N/A | 15 September 1994 | |
287 - Change in situation or address of Registered Office | 15 September 1994 | |
NEWINC - New incorporation documents | 07 September 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 19 October 2007 | Fully Satisfied |
N/A |
Debenture | 06 December 1994 | Outstanding |
N/A |