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TEXTAINER EQUIPMENT MANAGEMENT (U.K.) LIMITED

Company number 02169105

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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)
03 Jul 2018 AD04 Register(s) moved to registered office address 82 Coombe Road New Malden Surrey KT3 4QS
05 Mar 2018 AP03 Appointment of Mr Alessandro Luciano Caldon as a secretary on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Alessandro Luciano Caldon as a director on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of Hugh Cooksey as a director on 5 March 2018
05 Mar 2018 TM02 Termination of appointment of Hugh Cooksey as a secretary on 5 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 TM02 Termination of appointment of Ernest Furtado as a secretary on 14 August 2015
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 AD02 Register inspection address has been changed
11 Jul 2013 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr Philip Knowles Brewer as a director
02 Sep 2011 TM01 Termination of appointment of John Maccarone as a director
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009