- Company Overview for TRANSCARGO INVESTMENTS LIMITED (05246966)
- Filing history for TRANSCARGO INVESTMENTS LIMITED (05246966)
- People for TRANSCARGO INVESTMENTS LIMITED (05246966)
- More for TRANSCARGO INVESTMENTS LIMITED (05246966)
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 |