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PETER SMYTHE TRANSPORT TRAINING LIMITED

Company number 03655495

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 November 2013
  • GBP 12
11 Dec 2013 MEM/ARTS Memorandum and Articles of Association
11 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
09 Dec 2013 AP03 Appointment of Mr Peter Quentin Smythe as a secretary
09 Dec 2013 TM02 Termination of appointment of Robert Roome as a secretary
09 Dec 2013 CH01 Director's details changed for Mr Peter John Walker on 26 November 2013
09 Dec 2013 CH01 Director's details changed for Peter Quentin Smythe on 26 November 2013
09 Dec 2013 AD01 Registered office address changed from 1St Floor Redferns the Sidings Mansfield Woodhouse Nottinghamshire NG19 7FE on 9 December 2013
02 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
19 Oct 2013 AD01 Registered office address changed from 1St Floor Redferns the Sidings Mansfield Woodhouse Mansfield Nottinghamshire NG19 7NS England on 19 October 2013
09 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Peter John Walker as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 1St Floor Referns, the Sidings Mansfield Woodhouse Nottinghamshire NG19 7NS on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Peter Quentin Smythe on 1 October 2011
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Peter Quentin Smythe on 17 October 2009
23 Mar 2009 AAMD Amended accounts made up to 31 March 2007