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CARGO PARTNER LTD

Company number 06680119

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM01	Termination of appointment of Roman Nickl as a director on 24 October 2019	View PDF Termination of appointment of Roman Nickl as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Michael O'donoghue as a director on 23 September 2019	View PDF Appointment of Michael O'donoghue as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	PSC04	Change of details for Stefan Mag. Krauter as a person with significant control on 7 August 2018	View PDF Change of details for Stefan Mag. Krauter as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Stefan Mag Krauter on 7 August 2018	View PDF Director's details changed for Stefan Mag Krauter on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CH01	Director's details changed for Stefan Mag Krauter on 4 August 2016	View PDF Director's details changed for Stefan Mag Krauter on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Roman Nickl on 4 August 2016	View PDF Director's details changed for Roman Nickl on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	View PDF Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016	View PDF Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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CARGO PARTNER LTD

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