TDG OVERSEAS LIMITED

Company number 00171035

Date	Type	Description	View / Download
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No 1 Limited as a director	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary	(2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Aug 2011	AUD	Auditor's resignation	(5 pages)
27 Jun 2011	CH01	Director's details changed for Francois Louis Andre Bertreau on 24 June 2011	(2 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Francois Louis Andre Bertreau as a director	(3 pages)
11 Apr 2011	AP02	Appointment of Tdg Directors No 1 Limited as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Geoffrey Bicknell as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 8 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Michael Jordan Branigan on 8 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Geoffrey James Bicknell on 8 May 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)