- Company Overview for TRANSPORT TRADING LIMITED (03914810)
- Filing history for TRANSPORT TRADING LIMITED (03914810)
- People for TRANSPORT TRADING LIMITED (03914810)
- Registers for TRANSPORT TRADING LIMITED (03914810)
- More for TRANSPORT TRADING LIMITED (03914810)
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) |
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03 Mar 2022 | CAP-SS | Solvency Statement dated 04/02/22 | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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08 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
21 Jun 2021 | AD02 | Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG | |
16 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with updates | |
01 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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11 Feb 2021 | RESOLUTIONS |
Resolutions
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11 Feb 2021 | MA | Memorandum and Articles of Association | |
08 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
06 Aug 2020 | AP01 | Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 | |
06 Aug 2020 | AP01 | Appointment of Mr Andrew Robert Byford as a director on 29 June 2020 | |
06 Aug 2020 | TM01 | Termination of appointment of Michael William Tuke Brown as a director on 10 July 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
03 Feb 2020 | AAMD | Amended group of companies' accounts made up to 31 March 2019 | |
06 Jan 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
07 Nov 2019 | PSC06 | Change of details for Transport for London as a person with significant control on 1 November 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with updates | |
20 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
03 Dec 2018 | AP01 | Appointment of Mr Simon David Kilonback as a director on 2 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Mark Wild as a director on 2 November 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
18 Jun 2018 | PSC06 | Change of details for Transport for London as a person with significant control on 8 January 2018 | |
10 May 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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