TRANSPORT PLANNING ASSOCIATES LIMITED
Company number 03476060
- Company Overview for TRANSPORT PLANNING ASSOCIATES LIMITED (03476060)
- Filing history for TRANSPORT PLANNING ASSOCIATES LIMITED (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) |
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23 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |