TYPHOON INTERNATIONAL LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Director's details changed for Yann Frederic Bouctot on 2023-12-01

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12/12/2312 December 2023 Director's details changed for Yann Jacques Cornec on 2023-12-01

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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04/01/234 January 2023 Full accounts made up to 2021-12-31

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24/11/2224 November 2022 Termination of appointment of James Ronald Saunders as a director on 2022-11-01

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14/10/2114 October 2021 Appointment of Yann Jacques Cornec as a director on 2021-10-14

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14/10/2114 October 2021 Appointment of Mr James Ronald Saunders as a director on 2021-10-14

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14/10/2114 October 2021 Termination of appointment of Andrew John Richards as a director on 2021-10-14

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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13/07/2113 July 2021 Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 2020-01-01

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13/07/2113 July 2021 Cessation of Typhoon Holdings Limited as a person with significant control on 2020-01-01

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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20/06/2020 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 004623640021

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17/03/2017 March 2020 SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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13/03/1913 March 2019 SECOND FILING OF AP01 FOR ANDREW JOHN RICHARDS

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 DIRECTOR APPOINTED YANN FREDERIC BOUCTOT

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640018

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640017

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640019

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640020

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE LARKIN

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004623640020

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004623640019

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1712 September 2017 DIRECTOR APPOINTED PETER GEORGE FREDERICKS

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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26/05/1726 May 2017 DIRECTOR APPOINTED ANDREW JOHN RICHARDS

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08/03/178 March 2017 DIRECTOR APPOINTED MR TERENCE LARKIN

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GRANT

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS GRANT / 17/03/2016

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30/09/1630 September 2016 DIRECTOR APPOINTED MR COLIN JOHN LEWIS

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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21/03/1621 March 2016 DIRECTOR APPOINTED MR IAN DOUGLAS GRANT

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21/03/1621 March 2016 DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEFFERS

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BIBBY

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1511 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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29/07/1529 July 2015 SAIL ADDRESS CREATED

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29/07/1529 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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10/04/1510 April 2015 DIRECTOR APPOINTED JOSEPH PATRICK JEFFERS

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014 DIRECTOR APPOINTED GARY JAMES MCCUTCHEON

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16/12/1416 December 2014 DIRECTOR APPOINTED DOUGLAS JAMES BAXTER

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROWE

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY

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05/12/145 December 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT CROWE

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04/12/144 December 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM LIMERICK ROAD DORMANSTOWN INDUSTRIAL ESTATE REDCAR CLEVELAND TS10 5JU

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04/12/144 December 2014 STATEMENT OF COMPANY'S OBJECTS

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04/12/144 December 2014 ALTER ARTICLES 18/11/2014

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04/12/144 December 2014 ADOPT ARTICLES 18/11/2014

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004623640018

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11/08/1411 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/10/13

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21/08/1321 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004623640017

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02/05/132 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 01/07/2012

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/10/12

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22/08/1222 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/10/11

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 07/10/2011

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30/08/1130 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 04/11/2010

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31/10/1031 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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23/08/1023 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 04/11/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 22/03/2010

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/10/09

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03/08/093 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/10/08

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 21/10/2008

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27/10/0827 October 2008 DIRECTOR'S PARTICULARS PETER BIBBY

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07/08/087 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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01/09/071 September 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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12/08/0512 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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05/08/035 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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04/08/024 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/08/02

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: BRUNSWICK PLACE BANK HALL LIVERPOOL L20 8NZ

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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01/08/011 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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10/08/0010 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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02/08/992 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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07/09/987 September 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 S386 DIS APP AUDS 30/06/98

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18/08/9818 August 1998 S252 DISP LAYING ACC 30/06/98

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18/08/9818 August 1998 S80A AUTH TO ALLOT SEC 30/06/98

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18/08/9818 August 1998 S366A DISP HOLDING AGM 30/06/98

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18/08/9818 August 1998 S80A AUTH TO ALLOT SEC 30/06/98 S366A DISP HOLDING AGM 30/06/98 S252 DISP LAYING ACC 30/06/98 S386 DIS APP AUDS 30/06/98

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14/02/9814 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9814 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9814 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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14/08/9714 August 1997 RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS

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14/08/9714 August 1997 RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/97

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 NEW DIRECTOR APPOINTED

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07/03/977 March 1997 DIRECTOR RESIGNED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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18/12/9618 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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10/12/9610 December 1996 NEW SECRETARY APPOINTED

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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10/12/9610 December 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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06/08/966 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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23/08/9523 August 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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09/09/949 September 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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12/02/9412 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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23/08/9323 August 1993 REGISTERED OFFICE CHANGED ON 23/08/93 FROM: LIMERICK ROAD INDUS ESTATE DORMANSTOWN REDCAR YORKSHIRE TS10 5JU

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23/08/9323 August 1993 REGISTERED OFFICE CHANGED ON 23/08/93 FROM: G OFFICE CHANGED 23/08/93 LIMERICK ROAD INDUS ESTATE DORMANSTOWN REDCAR YORKSHIRE TS10 5JU

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23/08/9323 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/04/936 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 ALTER MEM AND ARTS 29/01/93

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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10/09/9210 September 1992 NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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08/09/918 September 1991 DIRECTOR RESIGNED

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23/08/9123 August 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9113 June 1991 S386 DISP APP AUDS 09/05/91

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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15/08/9015 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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04/09/894 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/894 September 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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17/08/8817 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 £ SR 1300@1

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10/03/8810 March 1988 ALTER MEM AND ARTS 211287

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10/03/8810 March 1988 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 211287

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12/02/8812 February 1988 DIRECTOR RESIGNED

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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04/08/874 August 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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22/07/8622 July 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 NEW DIRECTOR APPOINTED

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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28/08/7928 August 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/79

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28/08/7928 August 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/79

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16/12/4816 December 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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