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TYPHOON INTERNATIONAL LIMITED

Company number 00462364

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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)
12 Dec 2023 CH01 Director's details changed for Yann Jacques Cornec on 1 December 2023
12 Dec 2023 CH01 Director's details changed for Yann Frederic Bouctot on 1 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
24 Nov 2022 TM01 Termination of appointment of James Ronald Saunders as a director on 1 November 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
14 Oct 2021 AP01 Appointment of Mr James Ronald Saunders as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Yann Jacques Cornec as a director on 14 October 2021
14 Oct 2021 TM01 Termination of appointment of Andrew John Richards as a director on 14 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
13 Jul 2021 PSC02 Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 1 January 2020
13 Jul 2021 PSC07 Cessation of Typhoon Holdings Limited as a person with significant control on 1 January 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
20 Jun 2020 MR01 Registration of charge 004623640021, created on 16 June 2020
17 Mar 2020 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
02 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
13 Mar 2019 RP04AP01 Second filing for the appointment of Andrew John Richards as a director
25 Oct 2018 AP01 Appointment of Yann Frederic Bouctot as a director on 11 October 2018
25 Oct 2018 TM01 Termination of appointment of Peter George Fredericks as a director on 11 October 2018
22 Oct 2018 MR04 Satisfaction of charge 14 in full
22 Oct 2018 MR04 Satisfaction of charge 004623640020 in full