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TROPICAL MARINE CENTRE LIMITED

Company number 06804160

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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)
04 May 2018	AP01	Appointment of Mr Derek Thomson as a director on 1 May 2018	View PDF Appointment of Mr Derek Thomson as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Nicholas Grant Bridel as a director on 1 May 2018	View PDF Appointment of Mr Nicholas Grant Bridel as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Brian João Schaff as a director on 1 May 2018	View PDF Appointment of Mr Brian João Schaff as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	MR04	Satisfaction of charge 068041600010 in full	View PDF Satisfaction of charge 068041600010 in full - link opens in a new window - 1 page (1 page)
05 Mar 2018	MR04	Satisfaction of charge 068041600011 in full	View PDF Satisfaction of charge 068041600011 in full - link opens in a new window - 1 page (1 page)
05 Mar 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	MR01	Registration of charge 068041600012, created on 1 March 2018	View PDF Registration of charge 068041600012, created on 1 March 2018 - link opens in a new window - 24 pages (24 pages)
01 Mar 2018	MR01	Registration of charge 068041600014, created on 1 March 2018	View PDF Registration of charge 068041600014, created on 1 March 2018 - link opens in a new window - 21 pages (21 pages)
01 Mar 2018	MR01	Registration of charge 068041600013, created on 28 February 2018	View PDF Registration of charge 068041600013, created on 28 February 2018 - link opens in a new window - 22 pages (22 pages)
23 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM01	Termination of appointment of Derek James Black as a director on 13 December 2017	View PDF Termination of appointment of Derek James Black as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Mrs Amanda Kathryn Taylor as a director on 25 January 2018	View PDF Appointment of Mrs Amanda Kathryn Taylor as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
07 Nov 2016	MR01	Registration of charge 068041600011, created on 1 November 2016	View PDF Registration of charge 068041600011, created on 1 November 2016 - link opens in a new window - 22 pages (22 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,424,563	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,424,563 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)

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TROPICAL MARINE CENTRE LIMITED

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