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RANNOCH TANKERS LIMITED

Company number 05378021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2011 TM01 Termination of appointment of Kristain Morch as a director
28 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-19
25 Jan 2011 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 25 January 2011
25 Jan 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 4.70 Declaration of solvency
10 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 7,500,000
02 Jul 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 28 February 2010
06 Oct 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 28/02/09; no change of members
12 Dec 2008 288b Appointment Terminated Secretary john kilby
12 Dec 2008 288a Secretary appointed jacob ulrick
04 Jul 2008 288b Appointment Terminated Director mark malone
04 Jul 2008 288b Appointment Terminated Director eta o'brien
04 Jul 2008 288a Director appointed henrik kvist jacobsen
04 Jul 2008 288a Director appointed kristain verner morch
12 May 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members
02 Oct 2007 88(2)R Ad 07/09/07--------- £ si 7499999@1=7499999 £ ic 1/7500000
19 Sep 2007 AA Accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
17 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned