TYPHOON INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Director's details changed for Yann Frederic Bouctot on 2023-12-01 |
12/12/2312 December 2023 | Director's details changed for Yann Jacques Cornec on 2023-12-01 |
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
24/11/2224 November 2022 | Termination of appointment of James Ronald Saunders as a director on 2022-11-01 |
14/10/2114 October 2021 | Appointment of Yann Jacques Cornec as a director on 2021-10-14 |
14/10/2114 October 2021 | Appointment of Mr James Ronald Saunders as a director on 2021-10-14 |
14/10/2114 October 2021 | Termination of appointment of Andrew John Richards as a director on 2021-10-14 |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
13/07/2113 July 2021 | Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 2020-01-01 |
13/07/2113 July 2021 | Cessation of Typhoon Holdings Limited as a person with significant control on 2020-01-01 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
20/06/2020 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004623640021 |
17/03/2017 March 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
13/03/1913 March 2019 | SECOND FILING OF AP01 FOR ANDREW JOHN RICHARDS |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/10/1825 October 2018 | DIRECTOR APPOINTED YANN FREDERIC BOUCTOT |
25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640018 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640017 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640019 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004623640020 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LARKIN |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004623640020 |
07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004623640019 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/09/1712 September 2017 | DIRECTOR APPOINTED PETER GEORGE FREDERICKS |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
26/05/1726 May 2017 | DIRECTOR APPOINTED ANDREW JOHN RICHARDS |
08/03/178 March 2017 | DIRECTOR APPOINTED MR TERENCE LARKIN |
31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS GRANT / 17/03/2016 |
30/09/1630 September 2016 | DIRECTOR APPOINTED MR COLIN JOHN LEWIS |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
27/07/1627 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR IAN DOUGLAS GRANT |
21/03/1621 March 2016 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JEFFERS |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER |
21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BIBBY |
25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
29/07/1529 July 2015 | SAIL ADDRESS CREATED |
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 |
10/04/1510 April 2015 | DIRECTOR APPOINTED JOSEPH PATRICK JEFFERS |
10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/12/1416 December 2014 | DIRECTOR APPOINTED GARY JAMES MCCUTCHEON |
16/12/1416 December 2014 | DIRECTOR APPOINTED DOUGLAS JAMES BAXTER |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROWE |
05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY |
05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CROWE |
04/12/144 December 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM LIMERICK ROAD DORMANSTOWN INDUSTRIAL ESTATE REDCAR CLEVELAND TS10 5JU |
04/12/144 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
04/12/144 December 2014 | ALTER ARTICLES 18/11/2014 |
04/12/144 December 2014 | ADOPT ARTICLES 18/11/2014 |
29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004623640018 |
11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
21/08/1321 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004623640017 |
02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 01/07/2012 |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
22/08/1222 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 07/10/2011 |
30/08/1130 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 04/11/2010 |
31/10/1031 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
23/08/1023 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WARD / 04/11/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 22/03/2010 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIBBY / 21/10/2008 |
27/10/0827 October 2008 | DIRECTOR'S PARTICULARS PETER BIBBY |
07/08/087 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
01/09/071 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
09/08/069 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
12/08/0512 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
04/08/024 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
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 |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: BRUNSWICK PLACE BANK HALL LIVERPOOL L20 8NZ |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
10/08/0010 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
02/08/992 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
07/09/987 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
18/08/9818 August 1998 | S386 DIS APP AUDS 30/06/98 |
18/08/9818 August 1998 | S252 DISP LAYING ACC 30/06/98 |
18/08/9818 August 1998 | S80A AUTH TO ALLOT SEC 30/06/98 |
18/08/9818 August 1998 | S366A DISP HOLDING AGM 30/06/98 |
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 |
14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
14/08/9714 August 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
14/08/9714 August 1997 | RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/97 |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
07/03/977 March 1997 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/12/9618 December 1996 | DIRECTOR RESIGNED |
18/12/9618 December 1996 | DIRECTOR RESIGNED |
10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
06/08/966 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
08/03/968 March 1996 | DIRECTOR RESIGNED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
23/08/9523 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
09/09/949 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
12/02/9412 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: LIMERICK ROAD INDUS ESTATE DORMANSTOWN REDCAR YORKSHIRE TS10 5JU |
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 |
23/08/9323 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | ALTER MEM AND ARTS 29/01/93 |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
10/09/9210 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
08/09/918 September 1991 | DIRECTOR RESIGNED |
23/08/9123 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9113 June 1991 | S386 DISP APP AUDS 09/05/91 |
31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
15/08/9015 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/09/894 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
17/08/8817 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
14/03/8814 March 1988 | £ SR 1300@1 |
10/03/8810 March 1988 | ALTER MEM AND ARTS 211287 |
10/03/8810 March 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 211287 |
12/02/8812 February 1988 | DIRECTOR RESIGNED |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
04/08/874 August 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
22/07/8622 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
31/10/8531 October 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
28/08/7928 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/79 |
28/08/7928 August 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/79 |
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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