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T.T.S. (SHIPPING) LIMITED

Company number 02195747

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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)
18 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
24 Oct 2013 AA Accounts for a small company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 10,000
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 TM01 Termination of appointment of Judith Holt as a director
19 Nov 2012 TM01 Termination of appointment of Barrie Holt as a director
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Douglas Bryce on 1 January 2012
07 Aug 2012 CH01 Director's details changed for Mrs Judith Bryce on 29 September 2011
17 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Douglas Bryce on 1 October 2010
26 Jul 2011 CH01 Director's details changed for Mr Barrie Keith Holt on 1 October 2010
26 Jul 2011 CH03 Secretary's details changed for Mr Douglas Bryce on 1 October 2010
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010
29 Sep 2010 AP01 Appointment of Mrs Judith Holt as a director
29 Sep 2010 AP01 Appointment of Mrs Judith Bryce as a director
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders