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TROPICS CARGO UK LIMITED

Company number 06653236

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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)
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
28 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
10 Jul 2020 AA01 Previous accounting period extended from 30 March 2020 to 30 June 2020
09 Jul 2020 AA Accounts for a small company made up to 31 March 2019
16 Jun 2020 TM01 Termination of appointment of Ben Bayer as a director on 29 May 2020
16 Jun 2020 TM01 Termination of appointment of David Charles Bayer as a director on 29 May 2020
06 Jun 2020 AP01 Appointment of Mr Max Henricus Maria Prudon as a director on 1 June 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Dec 2019 MR04 Satisfaction of charge 066532360001 in full
19 Dec 2019 MR04 Satisfaction of charge 066532360002 in full
19 Dec 2019 MR04 Satisfaction of charge 066532360003 in full
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
20 Jun 2019 AP01 Appointment of Mr Gary Peter Smith as a director on 19 June 2019
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
31 May 2017 MR01 Registration of charge 066532360003, created on 30 May 2017
20 Mar 2017 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
09 Sep 2016 TM01 Termination of appointment of Ursula Bayer as a director on 18 May 2016
09 Sep 2016 TM02 Termination of appointment of Ursula Bayer as a secretary on 18 May 2016
22 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
27 May 2016 MR01 Registration of charge 066532360002, created on 18 May 2016