- Company Overview for CARGOBULL FINANCE LIMITED (04122590)
- Filing history for CARGOBULL FINANCE LIMITED (04122590)
- People for CARGOBULL FINANCE LIMITED (04122590)
- Charges for CARGOBULL FINANCE LIMITED (04122590)
- More for CARGOBULL FINANCE LIMITED (04122590)
| 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) |
|---|---|---|---|
| 14 Feb 2018 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 26 Jan 2018 | AD01 | Registered office address changed from Building 7 Croxley Green Buisness Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Park Hatters Lane Watford WD18 8YN on 26 January 2018 | |
| 12 Sep 2017 | TM01 | Termination of appointment of Rene Teo Roelfsema as a director on 12 September 2017 | |
| 12 Sep 2017 | AP01 | Appointment of Mr Thies Johannes Philipp Engering as a director on 12 September 2017 | |
| 30 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 04 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
|
|
| 04 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
| 19 Jun 2015 | TM02 | Termination of appointment of Alessia Frisina as a secretary on 11 June 2015 | |
| 05 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Mar 2015 | MISC | Section 517,519,523 | |
| 10 Mar 2015 | AUD | Auditor's resignation | |
| 21 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 21 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 17 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 15 Dec 2014 | AP01 | Appointment of Duncan John Hullis as a director on 17 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 | |
| 01 Aug 2014 | MR04 | Satisfaction of charge 4 in full | |
| 01 Aug 2014 | MR04 | Satisfaction of charge 10 in full | |
| 01 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Dec 2013 | TM01 | Termination of appointment of Vijay Shah as a director | |
| 16 Dec 2013 | TM01 | Termination of appointment of Alessia Frisina as a director | |
| 12 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
|