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LONDON TRANSPORT TRACTION GROUP LTD

Company number 13214264

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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)
19 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
19 Mar 2024 AP03 Appointment of Mr Timothy Iain Macer as a secretary on 19 March 2024
19 Mar 2024 AP01 Appointment of Mr Thomas Connor as a director on 19 March 2024
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
31 Oct 2022 CH01 Director's details changed for Mr Graeme Stephen Gleaves on 31 October 2022
30 Oct 2022 CH01 Director's details changed for Mr Graeme Stephen Gleaves on 30 October 2022
30 Oct 2022 PSC04 Change of details for Mr Graeme Gleaves as a person with significant control on 30 October 2022
20 Oct 2022 AP01 Appointment of Mr Tim Healy as a director on 20 October 2022
20 Oct 2022 TM02 Termination of appointment of Daniel James Nash as a secretary on 20 October 2022
20 Oct 2022 TM01 Termination of appointment of Charles Daniel Connor as a director on 20 October 2022
20 Oct 2022 PSC07 Cessation of Charles Daniel Connor as a person with significant control on 20 October 2022
20 Oct 2022 PSC07 Cessation of Thomas Connor as a person with significant control on 20 October 2022
20 Oct 2022 PSC07 Cessation of Daniel James Nash as a person with significant control on 20 October 2022
19 Oct 2022 AA Micro company accounts made up to 28 February 2022
03 May 2022 PSC04 Change of details for Mr Daniel James Nash as a person with significant control on 27 April 2022
03 May 2022 CH03 Secretary's details changed for Mr Daniel James Nash on 27 April 2022
10 Mar 2022 CH01 Director's details changed for Mr Graeme Gleaves on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Graeme Gleaves on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr Graeme Gleaves as a director on 24 February 2022
10 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
09 Mar 2022 PSC01 Notification of Tim Healy as a person with significant control on 24 February 2022
09 Mar 2022 PSC01 Notification of Graeme Gleaves as a person with significant control on 24 February 2022
09 Mar 2022 PSC01 Notification of Thomas Connor as a person with significant control on 24 February 2021
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted