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TGM VESSELTEC HOLDINGS LTD

Company number 13337513

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2023	TM01	Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023	View PDF Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 17 June 2022	View PDF Withdrawal of a person with significant control statement on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Eric Arthur Kolodner as a person with significant control on 21 October 2021	View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Jonathan Lee Frewin as a person with significant control on 21 October 2021	View PDF Cessation of Jonathan Lee Frewin as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Timothy Damien Brooksbank as a person with significant control on 21 October 2021	View PDF Cessation of Timothy Damien Brooksbank as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Chad Michael Spaeth as a director on 21 October 2021	View PDF Appointment of Mr Chad Michael Spaeth as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2021	AP01	Appointment of Mr Timothy Damien Brooksbank as a director on 15 April 2021	View PDF Appointment of Mr Timothy Damien Brooksbank as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	TM01	Termination of appointment of Patrick Fraser as a director on 15 April 2021	View PDF Termination of appointment of Patrick Fraser as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	PSC01	Notification of Timothy Damien Brooksbank as a person with significant control on 15 April 2021	View PDF Notification of Timothy Damien Brooksbank as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	PSC07	Cessation of Patrick Fraser as a person with significant control on 15 April 2021	View PDF Cessation of Patrick Fraser as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 30 - link opens in a new window - 15 pages (15 pages)

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TGM VESSELTEC HOLDINGS LTD

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