Company Results (links open in a new window)
|
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)
|
|
30 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
30 Jan 2024 |
PSC01 |
Notification of Ian Robert Smith as a person with significant control on 30 January 2024
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from 38 Somers Road Rugby CV22 7DH England to Limes Farm 11 Treelands Barnsley South Yorkshire S75 2HZ on 30 January 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Ian Robert Smith as a director on 30 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Eric Arthur Kolodner as a director on 30 December 2023
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Lee Frewin as a director on 30 December 2023
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Timothy Damien Brooksbank as a director on 30 December 2023
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Tgm Vesseltec Holdings Ltd as a person with significant control on 30 December 2023
|
|
|
29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Oct 2023 |
PSC07 |
Cessation of Vesseltec Holdings Limited as a person with significant control on 31 July 2023
|
|
|
31 Jul 2023 |
PSC02 |
Notification of Tgm Vesseltec Holdings Ltd as a person with significant control on 31 July 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
23 Jul 2023 |
TM01 |
Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NX England to 38 Somers Road Rugby CV22 7DH on 4 November 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Chad Michael Spaeth as a director on 21 October 2021
|
|
|
12 Sep 2021 |
PSC05 |
Change of details for Vesseltec Holdings Limited as a person with significant control on 8 July 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NT England to Unit 9, Coates Industrial Estate Middlewich Road Byley Middlewich CW10 9NX on 22 July 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Lee Frewin as a director on 8 July 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Timothy Damien Brooksbank as a director on 8 July 2021
|
|