TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Aug 2018	TM01	Termination of appointment of John Jay Hardig as a director on 6 August 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
09 Feb 2018	AP01	Appointment of Ms Georgina Garratt as a director on 1 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Troy Cooper as a director on 1 January 2018	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Sep 2017	PSC07	Cessation of Tdg Limited as a person with significant control on 1 September 2017	(2 pages)
19 Sep 2017	PSC02	Notification of Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 September 2017	(4 pages)
01 Sep 2017	TM01	Termination of appointment of Malcolm Wilson as a director on 1 September 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Philip James Shaw as a director on 1 September 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Luis Angel Gomez as a director on 1 September 2017	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 25 in full	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 26 in full	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
22 Feb 2017	AP01	Appointment of Mr Troy Cooper as a director on 20 January 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017	(1 page)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Gordon Emerson Devens as a director on 30 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Anthony Tatlow as a director on 30 November 2016	(1 page)
03 Nov 2016	MR05	All of the property or undertaking has been released from charge 26	(2 pages)
03 Nov 2016	MR05	All of the property or undertaking has been released from charge 25	(2 pages)

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