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TECHNOCARGO LOGISTICS LIMITED

Company number 05476414

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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)
27 Nov 2024 CH01 Director's details changed for Mrs Kim Joyce Rolfe on 27 November 2024
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
24 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
26 Apr 2023 AP01 Appointment of Mr Frank Fuchs as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Thomas Marquardt as a director on 25 April 2023
18 Apr 2023 AP03 Appointment of Mrs Alison Sarah Blincow as a secretary on 30 March 2023
13 Mar 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Hans-Martin Kuehn as a director on 1 March 2023
01 Mar 2023 TM02 Termination of appointment of Graham Evan Ford as a secretary on 1 March 2023
01 Mar 2023 AP01 Appointment of Mrs Kim Joyce Rolfe as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Mrs Alison Sarah Blincow as a director on 1 March 2023
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
26 Apr 2022 AA Full accounts made up to 31 December 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 AP01 Appointment of Mr Frank Norkus as a director on 1 June 2021
05 Jun 2021 AP01 Appointment of Mr Hans-Martin Kuehn as a director on 1 June 2021
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Apr 2020 AA Full accounts made up to 31 December 2019
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
04 Apr 2019 PSC05 Change of details for Fiege Logistiok Stiftung & Co. Kg as a person with significant control on 1 January 2019
18 Mar 2019 AA Full accounts made up to 31 December 2018
04 Nov 2018 TM01 Termination of appointment of Volker Riehl as a director on 1 November 2018
01 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates