TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

Company number 05413992

Date	Type	Description	View / Download
05 Jul 2018	AP03	Appointment of Mr David Michael Smith as a secretary on 21 June 2018	(2 pages)
21 Jun 2018	TM02	Termination of appointment of Sandra Smart as a secretary on 21 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Maria Margaret Melnyk as a director on 5 June 2018	(1 page)
17 May 2018	AP03	Appointment of Mrs Sandra Smart as a secretary on 17 May 2018	(2 pages)
17 May 2018	TM02	Termination of appointment of David Michael Smith as a secretary on 17 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
05 Apr 2018	AP03	Appointment of Mr David Michael Smith as a secretary on 1 April 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Sandra Smart as a secretary on 1 April 2018	(1 page)
16 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(28 pages)
13 Jul 2017	AP01	Appointment of Ms Maria Margaret Melnyk as a director on 22 June 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 100	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
24 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(27 pages)
26 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 95	(3 pages)
01 Apr 2016	CH03	Secretary's details changed for Miss Sandra Baxter on 7 November 2015	(1 page)
01 Apr 2016	CH01	Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015	(2 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(24 pages)
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 95	(3 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(24 pages)
04 Sep 2014	AP03	Appointment of Miss Sandra Baxter as a secretary on 4 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Robert James Baker as a secretary on 4 September 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next