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Typhoon International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TYPHOON INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00462364
Record last updated Friday, November 25, 2022 3:14:43 PM UTC
Official Address C/o Ocean Safety Saxon Wharf Southampton Hampshire United Kingdom So145qf Bevois
There are 2 companies registered at this street
Postal Code SO145QF
Sector Non-specialised wholesale trade

Charts

Visits

TYPHOON INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2018 Appointment of a man as General Manager Operations Alliance Mari and Director Appointment of a man as General Manager Operations Alliance Mari and Director
Registry Oct 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2017 Resignation of one Director Resignation of one Director
Registry Sep 11, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 11, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 4, 2017 Annual accounts Annual accounts
Registry Aug 29, 2017 Resignation of one Director Resignation of one Director
Registry Aug 15, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2017 Resignation of one Director Resignation of one Director
Registry Jan 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2017 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 9, 2017 Resignation of one Director Resignation of one Director
Registry Dec 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2016 Change of particulars for director Change of particulars for director
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 27, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 21, 2016 Resignation of one Director Resignation of one Director
Registry Mar 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2016 Appointment of a person as Director 2597095... Appointment of a person as Director 2597095...
Registry Mar 21, 2016 Resignation of one Director Resignation of one Director
Registry Mar 21, 2016 Resignation of one Director 2597095... Resignation of one Director 2597095...
Registry Mar 17, 2016 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2016 Change of registered office address Change of registered office address
Registry Aug 11, 2015 Annual return Annual return
Registry Jul 29, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 29, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 17, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2014 Appointment of a person as Director 7915296... Appointment of a person as Director 7915296...
Registry Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Dec 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2014 Resolution Resolution
Registry Dec 4, 2014 Statement of companies objects Statement of companies objects
Registry Dec 4, 2014 Resolution Resolution
Registry Dec 4, 2014 Change of registered office address Change of registered office address
Registry Nov 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Aug 11, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry May 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2013 Mortgage Mortgage
Registry Feb 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2013 Particulars of a mortgage or charge 7881665... Particulars of a mortgage or charge 7881665...
Registry Feb 23, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2013 Mortgage Mortgage
Registry Feb 23, 2013 Mortgage 7881665... Mortgage 7881665...
Registry Feb 23, 2013 Mortgage Mortgage
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Financials May 18, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2009 Annual return Annual return
Registry Jul 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Sep 1, 2007 Annual return Annual return
Financials Mar 24, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Aug 5, 2003 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts

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