TBF TRAFFIC LTD

Company number 04689212

Date	Type	Description	View / Download
26 Aug 2020	MR01	Registration of charge 046892120006, created on 18 August 2020	(156 pages)
24 Aug 2020	TM01	Termination of appointment of Andrew William Walker as a director on 1 August 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Oct 2019	MR01	Registration of charge 046892120005, created on 18 October 2019	(144 pages)
25 Sep 2019	MR04	Satisfaction of charge 046892120003 in full	(1 page)
27 Aug 2019	CH01	Director's details changed for Mr Andrew Edward Watts on 16 February 2016	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
02 Jul 2019	PSC05	Change of details for Tbf Contracting Limited as a person with significant control on 12 December 2018	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019	(2 pages)
12 Jun 2019	MR01	Registration of charge 046892120004, created on 7 June 2019	(118 pages)
19 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
19 Mar 2019	PSC02	Notification of Tbf Contracting Limited as a person with significant control on 7 December 2018	(2 pages)
19 Mar 2019	PSC07	Cessation of Alexander Athole Scott Mccallum as a person with significant control on 7 December 2018	(1 page)
13 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Andrew William Walker as a director on 7 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Sam Lowe as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Ian Strudwick as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Ms Abigail Draper as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP03	Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)

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