TRANSPORT TRADING LIMITED

Company number 03914810

Date	Type	Description	View / Download
03 Dec 2018	AP01	Appointment of Mr Simon David Kilonback as a director on 2 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Mark Wild as a director on 2 November 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC06	Change of details for Transport for London as a person with significant control on 8 January 2018	(2 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap inc 28/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 8,760,000,000	(3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 8,560,000,000	(3 pages)
08 Jan 2018	AD01	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018	(1 page)
29 Dec 2017	TM01	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017	(1 page)
29 Dec 2017	AP01	Appointment of Gareth William Powell as a director on 20 December 2017	(2 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(95 pages)
20 Aug 2017	TM01	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Mike brown is shareholder representative of transport for london ("tfl") in respect of its subsidiary company, transport trading LIMITED ("the company"). The authorised share capital for the company is increased to £8,560 million, divided into 8,560 million ordinary shares of £1 each; the directors of the company are authorised to issue and allot shares in the company up to the newly increased amount provided that is authority shall, unless renewed, varied or revoked expire on the date five years from the date of this resolution; and the regulations attached to this resolution are adopted as the articles of the association of the company in substitution for, and to the exclusion of, the company's existing articles of association. 31/03/2017	(17 pages)
08 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
21 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(89 pages)
07 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
06 Oct 2016	AP01	Appointment of Mark Wild as a director on 1 September 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 7,260,000,000	(3 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5,430,000,000	(5 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(89 pages)
05 Oct 2015	TM01	Termination of appointment of Stephen David Allen as a director on 30 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015	(2 pages)

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