Companies House does not verify the accuracy of the information filed

TYNE LOGISTICS COMPANY LIMITED

Company number 02566501

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/05/2023	View PDF Resolutions RES13 ‐ Facilities agreement 23/05/2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of Melvin Gordon Brockhouse as a director on 17 September 2021	View PDF Termination of appointment of Melvin Gordon Brockhouse as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
13 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Melvin Gordon Brockhouse as a director on 4 February 2020	View PDF Appointment of Mr Melvin Gordon Brockhouse as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Apr 2019	TM01	Termination of appointment of Steven Robert Harrison as a director on 15 April 2019	View PDF Termination of appointment of Steven Robert Harrison as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AP01	Appointment of Mr Matthew Henry Beeton as a director on 7 January 2019	View PDF Appointment of Mr Matthew Henry Beeton as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR01	Registration of charge 025665010001, created on 7 January 2019	View PDF Registration of charge 025665010001, created on 7 January 2019 - link opens in a new window - 47 pages (47 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Noel Moffat as a director on 12 October 2018	View PDF Termination of appointment of Andrew Noel Moffat as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AP01	Appointment of Mr Mark Anthony Stoner as a director on 26 February 2018	View PDF Appointment of Mr Mark Anthony Stoner as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TYNE LOGISTICS COMPANY LIMITED

Filter by category