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EST TRANSPORT PURCHASING LIMITED

Company number 03303030

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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)
04 Feb 2019 MA Memorandum and Articles of Association
25 Jan 2019 AP01 Appointment of Mr Neil Allen Currie as a director on 14 January 2019
25 Jan 2019 AD01 Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL on 25 January 2019
25 Jan 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 14 January 2019
25 Jan 2019 TM01 Termination of appointment of Timothy William May as a director on 14 January 2019
25 Jan 2019 TM01 Termination of appointment of Navneet Bali as a director on 14 January 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
02 Oct 2018 PSC05 Change of details for Holidaybreak Education Limited as a person with significant control on 20 September 2018
28 Sep 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 PSC05 Change of details for Holidaybreak Education Limited as a person with significant control on 6 April 2016
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 Dec 2016 CH01 Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Peter John Churchus on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Abhishek Goenka on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Navneet Bali on 15 December 2016
26 Oct 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 TM02 Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
10 May 2016 AD01 Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016
26 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000
26 Jan 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU
26 Jan 2016 AD02 Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU
17 Sep 2015 AA Full accounts made up to 31 March 2015
23 Feb 2015 TM02 Termination of appointment of Timothy William May as a secretary on 20 February 2015