Tropical Marine Centre (2012) Ltd was founded on 14 November 2012, it's status in the Companies House registry is set to "Active". There is only one director listed for Tropical Marine Centre (2012) Ltd. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Amanda Kathryn | 14 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 January 2020 | |
CH01 - Change of particulars for director | 28 January 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 04 September 2019 | |
RESOLUTIONS - N/A | 19 February 2019 | |
CS01 - N/A | 18 December 2018 | |
PSC04 - N/A | 16 November 2018 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
SH06 - Notice of cancellation of shares | 02 July 2018 | |
SH03 - Return of purchase of own shares | 02 July 2018 | |
RESOLUTIONS - N/A | 29 March 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 March 2018 | |
SH19 - Statement of capital | 29 March 2018 | |
CAP-SS - N/A | 29 March 2018 | |
RESOLUTIONS - N/A | 13 March 2018 | |
MR04 - N/A | 05 March 2018 | |
MR04 - N/A | 05 March 2018 | |
MR01 - N/A | 01 March 2018 | |
PSC07 - N/A | 09 February 2018 | |
MR04 - N/A | 08 February 2018 | |
SH06 - Notice of cancellation of shares | 07 February 2018 | |
PSC04 - N/A | 06 February 2018 | |
AP01 - Appointment of director | 30 January 2018 | |
TM01 - Termination of appointment of director | 26 January 2018 | |
SH03 - Return of purchase of own shares | 18 January 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 05 December 2017 | |
CS01 - N/A | 10 February 2017 | |
MR04 - N/A | 07 February 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AUD - Auditor's letter of resignation | 22 March 2016 | |
AA - Annual Accounts | 26 November 2015 | |
MR01 - N/A | 23 November 2015 | |
MR01 - N/A | 23 November 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 14 October 2013 | |
AA01 - Change of accounting reference date | 27 March 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
SH01 - Return of Allotment of shares | 04 January 2013 | |
SH01 - Return of Allotment of shares | 04 January 2013 | |
MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
NEWINC - New incorporation documents | 14 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2018 | Outstanding |
N/A |
A registered charge | 20 November 2015 | Fully Satisfied |
N/A |
A registered charge | 20 November 2015 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 21 December 2012 | Fully Satisfied |
N/A |
Debenture | 21 December 2012 | Fully Satisfied |
N/A |