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THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Company number 02979794

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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)
29 Sep 2016 CH01 Director's details changed for Mr Ehsan Saif Chowdhury on 29 September 2016
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Aug 2016 CH01 Director's details changed for Mr Charles Edward Fenton on 17 August 2016
07 Jun 2016 CH01 Director's details changed for Ehsan Saif Chowdhury on 18 June 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
06 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
06 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,000
30 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
30 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5,000
06 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Charles Edward Fenton on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Ehsan Saif Chowdhury on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Brian Kenneth Wood on 10 July 2013
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders