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TRANSCARGO INVESTMENTS LIMITED

Company number 05246966

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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)
02 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 TM02 Termination of appointment of Cms Management Services Limited as a secretary
13 Apr 2012 AP02 Appointment of Pcl Directors (Uk) Ltd as a director
13 Apr 2012 TM01 Termination of appointment of David Marinelli as a director
03 Jan 2012 AA Full accounts made up to 31 December 2010
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 December 2009
03 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Cms Management Services Limited on 30 September 2010
31 Jan 2010 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Mar 2009 AUD Auditor's resignation
24 Nov 2008 363a Return made up to 30/09/08; full list of members
24 Nov 2008 288c Secretary's change of particulars / cms management services LIMITED / 01/10/2004
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 288a Director appointed mr david marinelli
05 Mar 2008 288b Appointment terminated director nurtay kenzhybekov
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 30/09/07; full list of members
09 May 2007 288c Secretary's particulars changed
27 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Oct 2006 288c Director's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 244 Delivery ext'd 3 mth 31/12/05