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TRANSPORT PLANNING ASSOCIATES LIMITED

Company number 03476060

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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)
23 Oct 2018 AA Accounts for a small company made up to 31 March 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2018 TM01 Termination of appointment of Michelle Berrington as a director on 27 July 2018
23 Apr 2018 TM01 Termination of appointment of Ian Edwin Cameron as a director on 1 April 2018
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
10 Nov 2017 AA Accounts for a small company made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Miss Michelle Berrington as a director on 2 October 2017
14 Jun 2017 TM01 Termination of appointment of Craig Mcdonald Rawlinson as a director on 8 June 2017
21 Mar 2017 TM01 Termination of appointment of Peter Neil Evans as a director on 20 March 2017
03 Jan 2017 AD01 Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 3 January 2017
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
01 Dec 2016 AA Accounts for a small company made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 255
28 Nov 2015 AA Accounts for a small company made up to 31 March 2015
24 Sep 2015 TM01 Termination of appointment of David Andrew Knight as a director on 5 February 2015
11 Aug 2015 AUD Auditor's resignation
16 Jul 2015 AUD Auditor's resignation
07 Jan 2015 AP01 Appointment of Mr Peter Neil Evans as a director on 1 January 2015
07 Jan 2015 AP01 Appointment of Mr Nathan Paul Hanks as a director on 1 January 2015
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 255
24 Dec 2014 CH03 Secretary's details changed for Miss Julia Louise Justice on 1 November 2014
31 Oct 2014 AA Accounts for a small company made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 255
23 Oct 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders