TNT EXPRESS ICS LIMITED

Company number 06058166

Date	Type	Description	View / Download
14 Sep 2020	AP01	Appointment of Mr Christopher Ball as a director on 4 September 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of William Portera as a director on 17 July 2020	(1 page)
18 Jun 2020	AP03	Appointment of Mr James Alexander Davies as a secretary on 12 June 2020	(2 pages)
16 Jun 2020	AP01	Appointment of Mr James Alexander Davies as a director on 12 June 2020	(2 pages)
16 Jun 2020	TM01	Termination of appointment of Justin Neil Clarke as a director on 12 June 2020	(1 page)
16 Jun 2020	TM02	Termination of appointment of Justin Clarke as a secretary on 12 June 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
22 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jun 2019	AP01	Appointment of Mr William Portera as a director on 18 June 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Justin Neil Clarke as a director on 18 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Koen Vermeulen as a director on 18 April 2019	(1 page)
18 Mar 2019	AP03	Appointment of Mr Justin Clarke as a secretary on 15 March 2019	(2 pages)
18 Mar 2019	TM02	Termination of appointment of Elizabeth Scott as a secretary on 15 March 2019	(1 page)
12 Feb 2019	AA	Full accounts made up to 31 May 2018	(38 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	(34 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
31 Mar 2017	AD01	Registered office address changed from PO Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on 31 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
08 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
02 Sep 2016	AP03	Appointment of Mrs Elizabeth Scott as a secretary on 31 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Jesper Middlehede Erichsen as a director on 31 August 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Koen Vermeulen as a secretary on 31 August 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 33,883,000	(6 pages)

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