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TRANSPORT RESEARCH FOUNDATION

Company number 03011746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 CC04 Statement of company's objects
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 CC04 Statement of company's objects
17 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
29 Jul 2015 AP01 Appointment of Mr Peter Van Campen as a director on 23 July 2015
11 Jun 2015 MR01 Registration of charge 030117460005, created on 9 June 2015
11 Jun 2015 MR01 Registration of charge 030117460004, created on 9 June 2015
04 Jun 2015 TM01 Termination of appointment of Timothy William Andrews as a director on 22 May 2015
04 Jun 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 AR01 Annual return made up to 19 January 2015 no member list
28 Jan 2015 AP01 Appointment of Mr Stephen Parker as a director on 1 November 2014
28 Jan 2015 AP01 Appointment of Mr Craig Wilson as a director on 1 November 2014
14 Jan 2015 TM01 Termination of appointment of Charles Novotny as a director on 31 December 2014
19 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
17 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
08 Oct 2014 TM01 Termination of appointment of Ian Paul Graham as a director on 31 July 2014
05 Mar 2014 AR01 Annual return made up to 19 January 2014 no member list
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Susan Sharland as a director
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 AP01 Appointment of Mr Robert Wallis as a director
24 Jan 2013 AR01 Annual return made up to 19 January 2013 no member list
02 Oct 2012 TM02 Termination of appointment of Timothy Andrews as a secretary
02 Oct 2012 AP03 Appointment of Mr Peter Millard as a secretary