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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19 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2024 |
DS01 |
Application to strike the company off the register
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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23 Aug 2024 |
PSC02 |
Notification of A Transiçao Verde Ltd as a person with significant control on 23 August 2024
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23 Aug 2024 |
PSC07 |
Cessation of Denbyvale Ltd as a person with significant control on 23 August 2024
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04 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Simon Wragg as a director on 13 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Bernard Michel Tscherning De Albuquerque as a director on 13 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Anders Ove Goran Hermansson as a director on 13 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Ulf Hakan Backlund as a director on 13 September 2023
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21 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
PSC02 |
Notification of Denbyvale Ltd as a person with significant control on 10 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Tcrk Marine Ltd as a person with significant control on 10 October 2022
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19 Oct 2022 |
CERTNM |
Company name changed tcrk shipping LTD\certificate issued on 19/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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20 Sep 2021 |
AP01 |
Appointment of Mr Bernard Michel Tscherning De Albuquerque as a director on 26 August 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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