THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
Company number 02979794
- Company Overview for THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED (02979794)
- Filing history for THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED (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) |
|---|---|---|---|
| 06 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 26 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Oct 2010 | RESOLUTIONS |
Resolutions
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| 26 Oct 2010 | CC04 | Statement of company's objects | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AP03 | Appointment of Kieran Patrick Halpenny as a secretary | |
| 13 Jan 2010 | TM02 | Termination of appointment of Ian Jarrett as a secretary | |
| 07 Jan 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 10 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 288b | Appointment terminated director paul neagle | |
| 13 Jan 2009 | 363a | Return made up to 26/10/08; full list of members | |
| 07 Jan 2009 | 353 | Location of register of members | |
| 17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from 90 fenchurch street london EC3M 4ST | |
| 03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from international house 26 creechurch lane london EC3A 5BA | |
| 15 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Dec 2007 | 363s | Return made up to 26/10/07; no change of members | |
| 06 Sep 2007 | 288c | Director's particulars changed | |
| 06 Aug 2007 | 288a | New director appointed | |
| 31 Jul 2007 | 288b | Director resigned | |
| 04 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Nov 2006 | 363s | Return made up to 26/10/06; full list of members | |
| 03 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Nov 2005 | 363s |
Return made up to 26/10/05; full list of members
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| 31 Oct 2005 | AA | Group of companies' accounts made up to 31 December 2004 |