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TRANS INTERNATIONAL FORWARDERS LIMITED

Company number 01732866

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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)
17 Oct 2017 PSC04 Change of details for Mrs Amanda Crudgington as a person with significant control on 17 October 2017
17 Oct 2017 CH03 Secretary's details changed for Amanda Crudgington on 17 October 2017
17 Oct 2017 PSC01 Notification of Amanda Crudgington as a person with significant control on 6 April 2016
17 Oct 2017 PSC01 Notification of Stephen Crudgington as a person with significant control on 6 April 2016
17 Oct 2017 CH01 Director's details changed for Mr Stephen Crudgington on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from Beacon Innovation Centre Camelot Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA to 17 George Street St Helens Merseyside WA10 1DB on 17 October 2017
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 400
20 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AP01 Appointment of Mrs Amanda Crudgington as a director on 22 July 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 400
24 Dec 2013 AD01 Registered office address changed from Marine Building Owen Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0NA on 24 December 2013
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009