GTL TERMINALS LIMITED filing history - Find and update company information

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GTL TERMINALS LIMITED

Company number 05752493

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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)
24 Jul 2014	TM01	Termination of appointment of Francesco Gardin as a director on 16 July 2014	View PDF Termination of appointment of Francesco Gardin as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 22 March 2014 no member list Statement of capital on 2014-05-19 GBP 1,063,251.1	View PDF Annual return made up to 22 March 2014 no member list Statement of capital on 2014-05-19 GBP 1,063,251.1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AP01	Appointment of Mr Reginald George Eccles as a director	View PDF Appointment of Mr Reginald George Eccles as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Professor Francesco Gardin as a director	View PDF Appointment of Professor Francesco Gardin as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP03	Appointment of Mr James Mark Colin Gilchrist as a secretary	View PDF Appointment of Mr James Mark Colin Gilchrist as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM02	Termination of appointment of Adrian Simpson as a secretary	View PDF Termination of appointment of Adrian Simpson as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Louis Castro as a director	View PDF Termination of appointment of Louis Castro as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Richard Healey as a director	View PDF Termination of appointment of Richard Healey as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Adrian Simpson as a director	View PDF Termination of appointment of Adrian Simpson as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/08/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,063,251.1	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 1,063,251.1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 22 March 2013 no member list	View PDF Annual return made up to 22 March 2013 no member list - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 1,018,251.1	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 1,018,251.1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 55 pages (55 pages)
30 Aug 2012	CERTNM	Company name changed baltic oil terminals PLC\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-14	View PDF Company name changed baltic oil terminals PLC\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/08/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 48 pages (48 pages)
29 Jun 2012	AR01	Annual return made up to 22 March 2012 no member list	View PDF Annual return made up to 22 March 2012 no member list - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AP01	Appointment of Mr Adrian Simpson as a director	View PDF Appointment of Mr Adrian Simpson as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
06 Dec 2011	TM01	Termination of appointment of Stanley Buck as a director	View PDF Termination of appointment of Stanley Buck as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Louis Emmanuel Castro as a director	View PDF Appointment of Louis Emmanuel Castro as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)

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