TDG LIMITED

Company number 00469605

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 May 2018	AP01	Appointment of Mr Simon Gavin Evans as a director on 29 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Peter Wilson as a director on 25 May 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
01 Feb 2018	AP01	Appointment of Ms Georgina Garratt as a director on 1 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 7 in full	(1 page)
25 Aug 2017	AP01	Appointment of Mr Peter Wilson as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of John Jay Hardig as a director on 23 August 2017	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 6 in full	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
21 Feb 2017	AP01	Appointment of Mr John Jay Hardig as a director on 17 February 2017	(2 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017	(1 page)
18 Nov 2016	AP01	Appointment of Mr Gordon Emerson Devens as a director on 4 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
03 Nov 2016	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
26 Oct 2016	SH20	Statement by Directors	(1 page)
26 Oct 2016	SH19	Statement of capital on 26 October 2016 GBP 827,500.61	(3 pages)
26 Oct 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)