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TANKER BROKERS LTD

Company number 06741226

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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)
23 Nov 2015 CERTNM Company name changed invisico LTD\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
28 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
28 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
13 May 2013 AP01 Appointment of Mr Tom Egil Killi as a director
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Tom Killi as a director
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 May 2011 CERTNM Company name changed supplyvessel.net LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
  • NM01 ‐ Change of name by resolution
18 Feb 2011 TM02 Termination of appointment of Qfl Nominee Secretary Limited as a secretary
16 Feb 2011 AP01 Appointment of Mr Tom Egil Killi as a director
16 Feb 2011 AP03 Appointment of Mr Tejpal Thanjal as a secretary
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Qfl Nominee Secretary Limited on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Tejpal Thanjal on 19 November 2009
19 Nov 2009 AD02 Register inspection address has been changed
07 Oct 2009 CERTNM Company name changed investcare united LIMITED\certificate issued on 07/10/09
  • CONNOT ‐