TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
26 Oct 2016	SH20	Statement by Directors	(5 pages)
26 Oct 2016	SH19	Statement of capital on 26 October 2016 GBP 1,000	(3 pages)
26 Oct 2016	CAP-SS	Solvency Statement dated 26/10/16	(7 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 26/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Jun 2016	AP01	Appointment of Mr John Jay Hardig as a director on 3 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Michael Joseph Morris as a director on 3 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,110,000	(8 pages)
10 May 2016	CH01	Director's details changed for Mr Malcolm Wilson on 10 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Daniel Stephen Myers on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 10 May 2016	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Michael Morris as a director on 27 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Luis Angel Gomez as a director on 29 September 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Anthony Tatlow as a director on 4 September 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 30 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,110,000	(10 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Nov 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
13 Nov 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
10 Nov 2014	MR04	Satisfaction of charge 22 in full	(9 pages)
15 Jul 2014	AP01	Appointment of Daniel Stephen Myers as a director on 1 July 2014	(3 pages)

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