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TRANSPORT EXCHANGE GROUP LIMITED

Company number 03464353

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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)
25 Sep 2017 PSC04 Change of details for Mr Lyall Roger Cresswell as a person with significant control on 25 September 2017
25 Sep 2017 CH03 Secretary's details changed for Lyall Roger Cresswell on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Lyall Roger Cresswell on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mrs Susan Janet Cresswell on 25 September 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
20 Jan 2017 AP01 Appointment of Mrs Susan Janet Cresswell as a director on 1 November 2016
20 Jan 2017 TM01 Termination of appointment of Susan Janet Cresswell as a director on 31 October 2016
29 Nov 2016 CH01 Director's details changed for Mrs Susan Janet Cresswell on 1 January 2016
24 Aug 2016 TM01 Termination of appointment of Maurice Michael Cresswell as a director on 19 June 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 SH10 Particulars of variation of rights attached to shares
09 May 2016 SH08 Change of share class name or designation
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 44
20 Nov 2015 SH02 Sub-division of shares on 3 November 2015
20 Nov 2015 MA Memorandum and Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 03/11/2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 44
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 44
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders