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Dato Capital United Kingdom

Tpg Maritime LTD

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Reports

Extended Company Report with Annual Accounts TPG MARITIME 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 20, 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

WELLMAN CJB LIMITED
WELLMAN DEFENCE LIMITED

Details

Company type Private Limited Company
Company Number 00953609
Record last updated Wednesday, June 14, 2023 11:28:40 AM UTC
Postal Code GU14 0LX

Charts

Visits

TPG MARITIME LIMITED (United Kingdom) Page visits 2024

Searches

TPG MARITIME LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a woman Appointment of a woman
Registry Feb 15, 2018 Appointment of a woman 9536... Appointment of a woman 9536...
Registry Jun 14, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 6, 2016 Appointment of a person as Shareholder (Above 75%) 8035... Appointment of a person as Shareholder (Above 75%) 8035...
Registry Mar 1, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2016 Resignation of one Director (a man) 9536... Resignation of one Director (a man) 9536...
Registry Feb 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2015 Appointment of a woman as Secretary 9536... Appointment of a woman as Secretary 9536...
Registry Feb 1, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2015 Resignation of one Secretary (a man) 8035... Resignation of one Secretary (a man) 8035...
Registry Jul 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Financials May 20, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 12, 2013 Annual return Annual return
Registry Apr 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2013 Appointment of a man as Secretary 8035... Appointment of a man as Secretary 8035...
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2012 Resignation of one Secretary (a man) 8035... Resignation of one Secretary (a man) 8035...
Registry May 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2012 Annual return Annual return
Registry May 3, 2012 Change of name certificate Change of name certificate
Registry May 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 3, 2012 Company name change Company name change
Registry May 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 2012 Particulars of a mortgage or charge 9536... Particulars of a mortgage or charge 9536...
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 9536... Statement of satisfaction in full or in part of mortgage or charge 9536...
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Apr 18, 2012 Change of registered office address Change of registered office address
Registry Apr 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Financials Oct 16, 2007 Annual accounts 9536... Annual accounts 9536...
Registry Oct 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2007 Annual return Annual return
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Oct 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a director 9536... Appointment of a director 9536...
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Nov 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares 9536... Declaration in relation to assistance for the acquisition of shares 9536...
Registry Oct 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2005 Annual return Annual return
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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