TYNE LOGISTICS COMPANY LIMITED

Company number 02566501

Date	Type	Description	View / Download
23 Aug 2017	CH01	Director's details changed for Mr Steven Robert Harrison on 23 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Duncan Colin Barrie as a director on 2 August 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Duncan Colin Barrie as a director on 7 November 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Marie Louise Glanville as a director on 18 October 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 40,000	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jul 2015	AP01	Appointment of Marie Louise Glanville as a director on 23 June 2015	(2 pages)
31 May 2015	AP01	Appointment of Mr Steven Robert Harrison as a director on 31 May 2015	(2 pages)
31 May 2015	TM01	Termination of appointment of John Matthew Hudson as a director on 31 May 2015	(1 page)
31 May 2015	TM01	Termination of appointment of Ian Gibson as a director on 31 May 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 40,000	(5 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 40,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH01	Director's details changed for Andrew Noel Moffat on 26 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Dr John Matthew Hudson on 26 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Ian Gibson on 26 February 2012	(2 pages)