Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

Company number 05413992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 95
17 Apr 2014 SH06 Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 95
17 Apr 2014 SH03 Purchase of own shares.
19 Mar 2014 TM01 Termination of appointment of Kevin Armstrong as a director
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr Kevin Armstrong on 4 November 2011
23 Apr 2013 AD01 Registered office address changed from Automation House Lowton Business Park Newton Road Lowton St Mary's Warrington WA3 2AP on 23 April 2013
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 154
02 Apr 2013 SH03 Purchase of own shares.
31 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 May 2012 CH03 Secretary's details changed for Robert James Baker on 20 April 2012
01 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Dec 2011 MEM/ARTS Memorandum and Articles of Association
13 Dec 2011 MEM/ARTS Memorandum and Articles of Association
01 Dec 2011 SH06 Cancellation of shares. Statement of capital on 1 December 2011
  • GBP 173
01 Dec 2011 SH03 Purchase of own shares.
14 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re call option 04/11/2011
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 190
17 Oct 2011 SH03 Purchase of own shares.
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders