CARGO 2000 LIMITED
Company number 02536647 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 18 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 27 Mar 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 · 1 page | View document |
| 13 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM · 4 NEW SQUARE · BEDFONT LAKES · MIDDLESEX · ENGLAND · TW14 8HA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 01/05/2013 | View document |
| 11 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON | View document |
| 3 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED RANDEEP SINGH SAGOO | View document |
| 11 Jan 2011 | SECTION 175/APPOINT DIRECTOR 13/12/2010 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS | View document |
| 24 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM · AVIATION HOUSE 923 SOUTHERN · PERIMETER ROAD LONDON HEATHROW · AIRPORT HOUNSLOW · MIDDLESEX · TW6 3AE | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: · 34 ELY PLACE · LONDON · EC1N 6TD | View document |
| 5 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | View document |
| 21 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | View document |
| 10 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 | View document |
| 5 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | View document |
| 12 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: · C/O JOHN MENZIES (UK) LTD · 8/11 ST JOHNS LANE · LONDON · EC1P 1EU | View document |
| 18 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 | View document |
| 23 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: · 8/11ZST JOHNS LANE · LONDON · EC1P 1EU | View document |
| 29 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 | View document |
| 29 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/08/94 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Jul 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 9 Mar 1994 | ADOPT MEM AND ARTS 11/02/94 | View document |
| 9 Mar 1994 | S80A AUTH TO ALLOT SEC 11/02/94 | View document |
| 9 Mar 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: · ASTRAL TOWERS · BETTS WAY · CRAWLEY · WEST SUSSEX RH10 2XA | View document |
| 29 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Jan 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: · 14 & 15 CRAVEN STREET · LONDON · WC2N 5AD | View document |
| 8 Jan 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS | View document |
| 23 Sep 1991 | COMPANY NAME CHANGED · AIR MARKETING SERVICES LIMITED · CERTIFICATE ISSUED ON 24/09/91 | View document |
| 30 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Oct 1990 | COMPANY NAME CHANGED · CHESHAVEN LIMITED · CERTIFICATE ISSUED ON 01/11/90 | View document |
| 30 Oct 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |