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3663 TRANSPORT LIMITED

Company number 00456846

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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)
11 Feb 2016 AA Full accounts made up to 30 June 2015
04 Jan 2016 AP01 Appointment of Mr David John Hodgson as a director on 1 January 2016
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 20,000,000
23 Feb 2015 AA Full accounts made up to 30 June 2014
05 Nov 2014 TM01 Termination of appointment of Ian Stanley Uren as a director on 31 October 2014
17 Jul 2014 AP01 Appointment of Mr Andrew Mark Selley as a director on 17 July 2014
11 Jul 2014 AP03 Appointment of Mr Thamer Hamandi as a secretary
11 Jul 2014 TM02 Termination of appointment of Stephen Bender as a secretary
01 Jul 2014 TM01 Termination of appointment of Alexander Fisher as a director
17 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 20,000,000
14 Nov 2013 AA Full accounts made up to 30 June 2013
30 Jul 2013 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 30 July 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
03 May 2013 CERTNM Company name changed fitch food services LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
03 May 2013 AP01 Appointment of Mr Ian Stanley Uren as a director
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Brian Joffe on 29 May 2012
08 Mar 2012 CH03 Secretary's details changed for Mr Stephen David Bender on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Alexander Fisher on 8 March 2012
07 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of Frederick Barnes as a director