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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)
05 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
10 Feb 2017 CS01 Confirmation statement made on 14 November 2016 with updates
07 Feb 2017 MR04 Satisfaction of charge 2 in full
12 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
22 Mar 2016 AUD Auditor's resignation
26 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
23 Nov 2015 MR01 Registration of charge 082938580003, created on 20 November 2015
23 Nov 2015 MR01 Registration of charge 082938580004, created on 20 November 2015
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 70,083
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 70,083
03 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 70,083
14 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
27 Mar 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013
11 Feb 2013 AP01 Appointment of Mr Christopher John Thomas as a director
11 Feb 2013 AP01 Appointment of Mr John Garner as a director
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 70,083
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 70,083
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2012 NEWINC Incorporation