Companies House does not verify the accuracy of the information filed

Advanced company search

TOKAMAK TRANSPORT LTD

Company number 13457028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from Compound Fkgv Western Avenue Western Docks Southampton SO15 0AB England to Unit 29 Chivenor Business Park Barnstaple EX31 4AY on 2 November 2023	View PDF Registered office address changed from Compound Fkgv Western Avenue Western Docks Southampton SO15 0AB England to Unit 29 Chivenor Business Park Barnstaple EX31 4AY on 2 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC05	Change of details for Jd Containerlift Holdings Limited as a person with significant control on 30 September 2022	View PDF Change of details for Jd Containerlift Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from Gallop House Haslers Lane Dunmow CM6 1XS England to Compound Fkgv Western Avenue Western Docks Southampton SO15 0AB on 15 August 2022	View PDF Registered office address changed from Gallop House Haslers Lane Dunmow CM6 1XS England to Compound Fkgv Western Avenue Western Docks Southampton SO15 0AB on 15 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	PSC02	Notification of Jd Containerlift Holdings Limited as a person with significant control on 31 May 2022	View PDF Notification of Jd Containerlift Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Joost Anton Baker as a person with significant control on 31 May 2022	View PDF Cessation of Joost Anton Baker as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Joost Anton Baker as a director on 31 May 2022	View PDF Termination of appointment of Joost Anton Baker as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP02	Appointment of Containerlift Services Limited as a director on 1 December 2021	View PDF Appointment of Containerlift Services Limited as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr Joshua William Baker as a director on 1 December 2021	View PDF Appointment of Mr Joshua William Baker as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC04	Change of details for Mr Joost Antony Baker as a person with significant control on 1 December 2021	View PDF Change of details for Mr Joost Antony Baker as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?