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TIP HOLDINGS (UK) LIMITED

Company number 03730960

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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)
24 Oct 2013	AP01	Appointment of Mr Malachy Mcenroe as a director	View PDF Appointment of Mr Malachy Mcenroe as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AP01	Appointment of Karen Ann Delamore as a director	View PDF Appointment of Karen Ann Delamore as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH01	Director's details changed for Paul Laurence Beadle on 23 October 2013	View PDF Director's details changed for Paul Laurence Beadle on 23 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 193,778,256	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 193,778,256 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 228,778,256	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 228,778,256 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CERTNM	Company name changed central transport rental holdings LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-07-19	View PDF Company name changed central transport rental holdings LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-07-19 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
12 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	AP01	Appointment of Paul Laurence Beadle as a director	View PDF Appointment of Paul Laurence Beadle as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	TM01	Termination of appointment of Helen Ward as a director	View PDF Termination of appointment of Helen Ward as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Helen Elizabeth Ward on 1 October 2009	View PDF Director's details changed for Helen Elizabeth Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH02	Director's details changed for T I P Europe Limited on 1 December 2009	View PDF Director's details changed for T I P Europe Limited on 1 December 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)

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