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TALL SHIPS RACES (EUROPE) LIMITED

Company number 04430355

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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)
29 Jan 2016 TM01 Termination of appointment of Christer Samuelsson as a director on 31 May 2015
29 Jan 2016 TM01 Termination of appointment of Knut Western as a director on 31 May 2015
29 Jan 2016 TM01 Termination of appointment of Anni Glerup Walther as a director on 31 May 2015
16 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
15 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
17 Mar 2015 AA Full accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
24 Mar 2014 AA Full accounts made up to 30 November 2013
02 Dec 2013 AUD Auditor's resignation
27 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 AP01 Appointment of Robin Snouk Hurgronje as a director
25 Mar 2013 AD01 Registered office address changed from 5 Mumby Road Gosport Hampshire PO12 1AA on 25 March 2013
19 Mar 2013 AA Full accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of Bernard Heppener as a director
28 Feb 2012 AA Full accounts made up to 30 November 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2019
10 Mar 2011 AA Full accounts made up to 30 November 2010
24 Feb 2011 AP01 Appointment of Anni Glerup Walther as a director
12 Aug 2010 AR01 Annual return made up to 22 July 2010
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2019
19 Mar 2010 AR01 Annual return made up to 22 July 2009 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 30 November 2009
25 Feb 2010 AP01 Appointment of Bernard Heppener as a director
19 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
25 Feb 2009 AA Full accounts made up to 30 November 2008