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TROPICAL MARINE CENTRE (2012) LTD

Company number 08293858

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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)
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
16 Nov 2018 PSC04 Change of details for Paul Desmond West as a person with significant control on 31 May 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
01 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 34,390
02 Jul 2018 SH03 Purchase of own shares.
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 SH19 Statement of capital on 29 March 2018
  • GBP 38,321
29 Mar 2018 CAP-SS Solvency Statement dated 29/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/03/2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 MR04 Satisfaction of charge 082938580004 in full
05 Mar 2018 MR04 Satisfaction of charge 082938580003 in full
01 Mar 2018 MR01 Registration of charge 082938580005, created on 28 February 2018
09 Feb 2018 PSC07 Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 15 December 2017
08 Feb 2018 MR04 Satisfaction of charge 1 in full
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 38,321
06 Feb 2018 PSC04 Change of details for Paul Desmond West as a person with significant control on 15 December 2017
30 Jan 2018 AP01 Appointment of Mrs Amanda Kathryn Taylor as a director on 25 January 2018
26 Jan 2018 TM01 Termination of appointment of John Garner as a director on 15 December 2017
18 Jan 2018 SH03 Purchase of own shares.
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017