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TRANSPORT AND TRAVEL RESEARCH LIMITED

Company number 02667976

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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 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
24 Jan 2017 AD01 Registered office address changed from 15 Garrick Suite Market Street Lichfield Staffordshire WS13 6JX to Crowthorne House Nine Mile Ride Wokingham RG40 3GA on 24 January 2017
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Christopher Brian Douglas as a director on 4 October 2016
06 Oct 2016 TM01 Termination of appointment of Christopher Alan Lewis as a director on 4 October 2016
11 Feb 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
31 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 59
18 Dec 2015 AP01 Appointment of Mr Peter Van Campen as a director on 4 August 2015
26 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
06 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
06 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
24 Mar 2015 MR04 Satisfaction of charge 1 in full
24 Mar 2015 MR04 Satisfaction of charge 2 in full
24 Mar 2015 MR04 Satisfaction of charge 3 in full
24 Feb 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 59
25 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
25 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
25 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
17 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
23 Jul 2014 TM01 Termination of appointment of Stephanie Linda Blackledge as a director on 11 April 2014
23 Jul 2014 TM01 Termination of appointment of David Anthony Blackledge as a director on 11 April 2014
23 Jul 2014 AP03 Appointment of Mr Peter Millard as a secretary on 11 April 2014
23 Jul 2014 TM02 Termination of appointment of Stephanie Linda Blackledge as a secretary on 11 April 2014
21 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 59