Based in Congleton, Tranquilidad Ltd was founded on 13 May 2009, it's status is listed as "Active". The companies directors are listed as Macrae, Rachael Elizabeth, Companies 4 U Secretaries Limited, Bayliss, Michael John, Neill, Hugh at Companies House. We don't know the number of employees at Tranquilidad Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACRAE, Rachael Elizabeth | 12 August 2009 | - | 1 |
BAYLISS, Michael John | 12 August 2009 | 15 December 2011 | 1 |
NEILL, Hugh | 26 November 2009 | 25 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANIES 4 U SECRETARIES LIMITED | 13 May 2009 | 13 May 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 30 July 2018 | |
PSC04 - N/A | 30 July 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CH01 - Change of particulars for director | 19 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 02 February 2017 | |
CH01 - Change of particulars for director | 26 May 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 08 February 2016 | |
CH01 - Change of particulars for director | 02 October 2015 | |
TM01 - Termination of appointment of director | 25 August 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 13 May 2013 | |
CH04 - Change of particulars for corporate secretary | 13 May 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AP04 - Appointment of corporate secretary | 15 May 2012 | |
TM02 - Termination of appointment of secretary | 15 May 2012 | |
AA - Annual Accounts | 15 February 2012 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
TM01 - Termination of appointment of director | 16 December 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH04 - Change of particulars for corporate secretary | 21 May 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
NEWINC - New incorporation documents | 13 May 2009 |