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TNT TRANSPORT LIMITED

Company number 01141530

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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)
09 Jan 2018 CH01 Director's details changed for Mr Justin Neil Clarke on 8 January 2018
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Marianne Culver as a director on 10 June 2016
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,000,001
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mrs Marianne Culver as a director on 1 August 2015
10 Aug 2015 TM01 Termination of appointment of Susan Elizabeth Barnes as a director on 31 July 2015
01 Apr 2015 AP01 Appointment of Mr Robert Peto as a director on 1 April 2015
31 Mar 2015 TM01 Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015
22 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 25,000,001
09 Jan 2015 CH01 Director's details changed for Mrs Susan Elizabeth Barnes on 5 January 2015
24 Dec 2014 AP01 Appointment of Mrs Susan Elizabeth Barnes as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Alistair Daniel John Cochrane as a director on 14 November 2014
11 Nov 2014 AD01 Registered office address changed from , Po Box 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF to Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY on 11 November 2014
19 May 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AP03 Appointment of Mr Justin Neil Clarke as a secretary
23 Jan 2014 AP01 Appointment of Mr Justin Neil Clarke as a director
23 Jan 2014 TM01 Termination of appointment of Mary O'rourke as a director
23 Jan 2014 TM02 Termination of appointment of Mary O'rourke as a secretary
16 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 25,000,001
16 May 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders