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TRANSCARGO SERVICES LIMITED

Company number 04983353

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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)
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 2
  • USD 300,000
03 Jan 2012 AA Full accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Ms. Tatiana Bondarenko on 8 August 2011
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 15/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AA Full accounts made up to 31 December 2009
05 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Nurtay Kenzhybekov on 3 December 2009
19 Jan 2010 CH01 Director's details changed for Ms. Tatiana Bondarenko on 3 December 2009
10 Nov 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288a Secretary appointed ms. Edna nino
14 Aug 2009 288b Appointment terminated secretary cms management services LIMITED
14 Aug 2009 288a Director appointed ms. Edna nino
13 Aug 2009 288a Director appointed ms. Tatiana bondarenko
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2009 AUD Auditor's resignation
19 Feb 2009 AA Full accounts made up to 31 December 2007
02 Feb 2009 363a Return made up to 03/12/08; full list of members
18 Sep 2008 288a Secretary appointed cms management services LIMITED
18 Sep 2008 288b Appointment terminated secretary waymar services LIMITED
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association