TRANSPORT AND TRAVEL RESEARCH LIMITED
Company number 02667976
- Company Overview for TRANSPORT AND TRAVEL RESEARCH LIMITED (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) |
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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
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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
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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
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