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TRIPLE A TRANSPORT SERVICES LIMITED

Company number 02222659

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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)
15 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Mar 2016 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Leytonstone House Leytonstone London E11 1GA on 7 March 2016
07 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
02 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Nov 2015 SH08 Change of share class name or designation
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2013 CH01 Director's details changed for Mr Richard Angus Newbold on 4 November 2013
06 Nov 2013 CH03 Secretary's details changed for Mr Richard Angus Newbold on 4 November 2013
05 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 200
20 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Nov 2012 AR01 Annual return made up to 1 October 2012
13 Aug 2012 CH01 Director's details changed for Mr Richard Angus Newbold on 8 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Richard Angus Newbold on 8 August 2012
10 Aug 2012 CH03 Secretary's details changed for Mr Richard Angus Newbold on 8 August 2012
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 TM01 Termination of appointment of Stephen Barton as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders