TECH CARGO BEHEER LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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02/12/242 December 2024 Application to strike the company off the register

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Notification of Techvracht Holding B.V. as a person with significant control on 2024-06-28

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11/07/2411 July 2024 Cessation of Johannes Gerhardus Titus Meussen as a person with significant control on 2024-06-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-02

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07/10/227 October 2022 Confirmation statement made on 2022-09-20 with no updates

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29/03/2229 March 2022 Director's details changed for Mr Johannes Gerhardus Titus Meussen on 2016-09-09

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29/03/2229 March 2022 Change of details for Mr Johannes Gerhardus Titus Meussen as a person with significant control on 2016-09-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOHANNES MEUSSEN / 06/04/2016

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/11/1415 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MEUSSEN / 20/09/2010

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08/10/108 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/10/107 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KCK COMPANY SERVICES LIMITED / 20/09/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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03/02/093 February 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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