TRANSPORT INFORMATION FINANCE LIMITED

Company number 04058638

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
26 Jun 2017	AD01	Registered office address changed from Milehouse Plymouth Devon PL3 4AA to 101a Davy Road Derriford Plymouth Devon PL6 8BX on 26 June 2017	(1 page)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
29 Jun 2016	CH01	Director's details changed for Mr Adrian Stephen Glover on 29 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Marc Christopher Reddy on 24 June 2016	(2 pages)
24 Jun 2016	AP03	Appointment of Mr Marc Reddy as a secretary on 28 June 2011	(2 pages)
09 May 2016	AP01	Appointment of Mr Rupert Miles Cox as a director on 1 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Roy Andrew Jeffries as a director on 30 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Matthew David Parker as a director on 22 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Andrew Rodney Wickham on 16 December 2014	(2 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Oct 2015	CH01	Director's details changed for Mr Adrian Stephen Glover on 1 September 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Natacha Frederique Tagholm as a director on 23 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,400	(7 pages)
15 Jul 2015	TM01	Termination of appointment of Andrew William Dyer as a director on 23 June 2015	(1 page)
02 Jan 2015	AP01	Appointment of Mr Andrew Rodney Wickham as a director on 16 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Paul Brian Hartigan as a director on 16 December 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,400	(9 pages)
28 Aug 2014	CH01	Director's details changed for Mr Adrian Stephen Glover on 17 June 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Adrian Stephen Glover as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of David Burch as a director	(1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,400	(9 pages)