- Company Overview for TPS GLOBAL LOGISTICS LIMITED (04757525)
- Filing history for TPS GLOBAL LOGISTICS LIMITED (04757525)
- People for TPS GLOBAL LOGISTICS LIMITED (04757525)
- Charges for TPS GLOBAL LOGISTICS LIMITED (04757525)
- More for TPS GLOBAL LOGISTICS LIMITED (04757525)
| 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) |
|---|---|---|---|
| 17 Nov 2014 | CH03 | Secretary's details changed for Mr Simon Tennant Barker on 1 November 2014 | |
| 16 Jun 2014 | MR01 | Registration of charge 047575250011 | |
| 09 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
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| 02 May 2014 | AD01 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2 May 2014 | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 07 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 02 Oct 2013 | AP01 | Appointment of Mr Barry Geoffrey Broughton as a director | |
| 14 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 14 Jun 2013 | CH03 | Secretary's details changed for Mr Simon Tennant Barker on 1 December 2012 | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 28 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 18 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 18 May 2010 | CH03 | Secretary's details changed for Mr Simon Tennant Barker on 23 April 2010 | |
| 18 May 2010 | CH03 | Secretary's details changed for Mr Simon Tennant Barker on 23 April 2010 | |
| 18 May 2010 | CH03 | Secretary's details changed for Mr Simon Tennant Barker on 23 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Matthew James Smith on 6 May 2010 | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Simon Tennant Barker on 1 October 2009 |