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TRANSPORT ENGINEERING LIMITED

Company number 02588937

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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)
30 Nov 2011 TM01 Termination of appointment of Peter Hill as a director
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mr Peter John Hill on 9 December 2010
10 Jun 2010 CH01 Director's details changed for Mr Jonathan Charles Silver on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Miss Anne Marion Downie on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Peter John Hill on 9 June 2010
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 06/03/09; full list of members
31 Mar 2009 288b Appointment terminated secretary dominic hudson
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 363a Return made up to 06/03/08; full list of members
10 Jan 2008 288c Secretary's particulars changed
24 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Mar 2007 190 Location of debenture register
06 Mar 2007 353 Location of register of members
06 Mar 2007 288c Secretary's particulars changed
22 Feb 2007 287 Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363a Return made up to 06/03/06; full list of members
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association