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3T TRAINING SERVICES LIMITED

Company number 05982756

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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)
12 Nov 2018 AD01 Registered office address changed from , 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne and Wear, NE29 7SE to Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 12 November 2018
12 Nov 2018 MR04 Satisfaction of charge 059827560018 in full
12 Nov 2018 MR04 Satisfaction of charge 059827560017 in full
09 Nov 2018 MR01 Registration of charge 059827560019, created on 31 October 2018
21 Oct 2018 TM01 Termination of appointment of Graeme David Sword as a director on 10 October 2018
09 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 AP03 Appointment of Miss Sarah Lesley Richens as a secretary on 31 May 2018
13 Jun 2018 AP01 Appointment of Mr Kevin Nigel Franklin as a director on 31 May 2018
17 Apr 2018 PSC02 Notification of Transforming Training with Technology Limited as a person with significant control on 20 October 2017
13 Dec 2017 AA Full accounts made up to 31 December 2016
01 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with updates
01 Dec 2017 PSC07 Cessation of Paul Malcolm Stonebanks as a person with significant control on 20 October 2017
01 Dec 2017 PSC07 Cessation of Joanne Stonebanks as a person with significant control on 20 October 2017
13 Nov 2017 AP01 Appointment of Graeme David Sword as a director on 20 October 2017
13 Nov 2017 AP01 Appointment of Mr Martin Somerville as a director on 20 October 2017
10 Nov 2017 TM02 Termination of appointment of Joanne Stonebanks as a secretary on 20 October 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 133.00
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 MR04 Satisfaction of charge 059827560014 in full
01 Nov 2017 MR04 Satisfaction of charge 059827560011 in full
01 Nov 2017 MR04 Satisfaction of charge 059827560016 in full
01 Nov 2017 MR04 Satisfaction of charge 059827560015 in full
01 Nov 2017 MR04 Satisfaction of charge 059827560012 in full
01 Nov 2017 MR04 Satisfaction of charge 059827560013 in full
01 Nov 2017 MR04 Satisfaction of charge 059827560010 in full