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TYNE LOGISTICS COMPANY LIMITED

Company number 02566501

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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 May 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AP04 Appointment of Muckle Secretary Limited as a secretary
09 Nov 2009 AUD Auditor's resignation
04 Nov 2009 TM02 Termination of appointment of Melissa Denton-Hawkes as a secretary
04 Nov 2009 TM02 Termination of appointment of John Hudson as a secretary
25 Oct 2009 AUD Auditor's resignation
13 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288a Director and secretary appointed dr john hudson
10 Dec 2008 363a Return made up to 07/12/08; full list of members
09 Dec 2008 288c Director's change of particulars / andrew moffat / 01/11/2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 288b Appointment terminated director brian reeve
28 Oct 2008 288b Appointment terminated director melissa denton-hawkes
05 Aug 2008 288b Appointment terminated director keith wilson
24 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288b Appointment terminated director michael davison