Tindall Riley (P & I) Ltd was founded on 18 October 1988, it has a status of "Active". There are 4 directors listed as Ebert, Veronique Marie Helene Malvina, Martin, Manuel Richard, Mcgilvray, Gordon Robert, Williams, Michael Francis Gerald for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EBERT, Veronique Marie Helene Malvina | 20 August 1994 | 29 February 1996 | 1 |
MARTIN, Manuel Richard | N/A | 29 July 1993 | 1 |
MCGILVRAY, Gordon Robert | 01 April 1999 | 12 September 2002 | 1 |
WILLIAMS, Michael Francis Gerald | N/A | 20 August 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AP01 - Appointment of director | 04 July 2014 | |
AR01 - Annual Return | 06 May 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
MR05 - N/A | 12 April 2013 | |
AD01 - Change of registered office address | 04 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
AD01 - Change of registered office address | 17 May 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
395 - Particulars of a mortgage or charge | 15 November 2007 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
AA - Annual Accounts | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
363s - Annual Return | 26 May 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 17 April 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 13 May 2003 | |
RESOLUTIONS - N/A | 19 September 2002 | |
RESOLUTIONS - N/A | 19 September 2002 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 18 May 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
RESOLUTIONS - N/A | 06 July 2000 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
RESOLUTIONS - N/A | 01 July 1999 | |
AA - Annual Accounts | 01 July 1999 | |
363s - Annual Return | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
RESOLUTIONS - N/A | 08 July 1998 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
RESOLUTIONS - N/A | 21 August 1997 | |
AA - Annual Accounts | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
363s - Annual Return | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
288 - N/A | 28 August 1996 | |
RESOLUTIONS - N/A | 26 June 1996 | |
AA - Annual Accounts | 26 June 1996 | |
363s - Annual Return | 06 May 1996 | |
288 - N/A | 19 March 1996 | |
RESOLUTIONS - N/A | 02 August 1995 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 15 May 1995 | |
288 - N/A | 27 February 1995 | |
MEM/ARTS - N/A | 27 February 1995 | |
RESOLUTIONS - N/A | 21 February 1995 | |
288 - N/A | 08 October 1994 | |
288 - N/A | 26 August 1994 | |
288 - N/A | 26 August 1994 | |
288 - N/A | 24 August 1994 | |
288 - N/A | 19 August 1994 | |
RESOLUTIONS - N/A | 28 July 1994 | |
AA - Annual Accounts | 28 July 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 11 May 1994 | |
363s - Annual Return | 29 April 1994 | |
288 - N/A | 27 August 1993 | |
288 - N/A | 03 August 1993 | |
RESOLUTIONS - N/A | 01 July 1993 | |
AA - Annual Accounts | 01 July 1993 | |
363b - Annual Return | 05 May 1993 | |
288 - N/A | 18 March 1993 | |
288 - N/A | 07 January 1993 | |
RESOLUTIONS - N/A | 10 July 1992 | |
AA - Annual Accounts | 10 July 1992 | |
288 - N/A | 31 May 1992 | |
288 - N/A | 31 May 1992 | |
363b - Annual Return | 31 May 1992 | |
288 - N/A | 29 November 1991 | |
363b - Annual Return | 22 July 1991 | |
RESOLUTIONS - N/A | 08 July 1991 | |
AA - Annual Accounts | 08 July 1991 | |
RESOLUTIONS - N/A | 01 June 1990 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 01 June 1990 | |
288 - N/A | 20 November 1989 | |
288 - N/A | 20 November 1989 | |
288 - N/A | 15 August 1989 | |
287 - Change in situation or address of Registered Office | 19 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 18 May 1989 | |
CERTNM - Change of name certificate | 02 May 1989 | |
NEWINC - New incorporation documents | 18 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 November 2007 | Outstanding |
N/A |