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TNT HOLDINGS (UK) LIMITED

Company number 03230377

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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)
16 May 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 172,968,888
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 SH19 Statement of capital on 17 December 2012
  • GBP 143,718,888
17 Dec 2012 CAP-SS Solvency statement dated 13/12/12
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancelling and extinguishing credit of share premium account 13/12/2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of Thomas Bell as a director
01 Dec 2010 AP01 Appointment of Mr Alistair Daniel John Cochrane as a director
22 Jul 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 SH20 Statement by directors
19 Jun 2009 CAP-SS Solvency statement dated 15/06/09
19 Jun 2009 CAP-MDSC Min detail amend capital eff 19/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3.6.1 be waived for reduction of capital to the sum of £632000000 15/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2009 88(3) Particulars of contract relating to shares
19 Jun 2009 88(2) Ad 15/06/09\gbp si 632000000@1=632000000\gbp ic 172968887/804968887\
19 Jun 2009 123 Nc inc already adjusted 15/06/09