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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)
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 25,000,001
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 SH19 Statement of capital on 17 December 2012
  • GBP 25,000,001
17 Dec 2012 CAP-SS Solvency statement dated 13/12/12
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancelling credit of share premium account 13/12/2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Thomas Bell as a director
30 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Mr Alistair Daniel John Cochrane as a director
22 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mary Frances O'rourke on 1 January 2010
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
01 Dec 2009 AP01 Appointment of Mary Frances O'rourke as a director
07 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 288a Secretary appointed mrs mary frances o'rourke
15 Apr 2009 288a Director appointed mr thomas bell
07 Apr 2009 288b Appointment terminated director gerard ginty
07 Apr 2009 288b Appointment terminated secretary gerard ginty
12 Jan 2009 363a Return made up to 15/12/08; full list of members
09 Jan 2009 353 Location of register of members
09 Jan 2009 190 Location of debenture register
02 Oct 2008 288c Director and secretary's change of particulars / gerard ginty / 01/09/2008