Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
PSC05 |
Change of details for A Transiçao Verde Ltd as a person with significant control on 23 September 2024
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27 Sep 2024 |
PSC02 |
Notification of A Transiçao Verde Ltd as a person with significant control on 23 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Michael Pleta Raber as a director on 16 August 2023
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Mar 2023 |
PSC01 |
Notification of Thomas Joseph Bruton as a person with significant control on 16 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Tcrk Ltd as a person with significant control on 16 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Tcrk Marine Ltd. 1 Westlea Oast Bull Lane Boughton-Under-Blean Faversham Kent ME13 9JF United Kingdom to 1 Westlea Oast Bull Lane, Boughton-Under-Blean Faversham Kent ME13 9JF on 1 March 2023
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01 Mar 2023 |
SH02 |
Sub-division of shares on 16 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Michael Pleta Raber as a director on 16 February 2023
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22 Feb 2023 |
CERTNM |
Company name changed tcrk marine LTD.\certificate issued on 22/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC02 |
Notification of Tcrk Ltd as a person with significant control on 3 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Charles Martin Edwards as a person with significant control on 3 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Thomas Joseph Bruton as a person with significant control on 3 February 2022
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20 Sep 2021 |
TM01 |
Termination of appointment of Simon Wragg as a director on 25 August 2021
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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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