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TR FLEET LIMITED

Company number 06263012

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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)
19 Dec 2013 TM01 Termination of appointment of Joanne Ewen as a director
01 Nov 2013 CH01 Director's details changed for Mrs Julie Boyd on 31 October 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 146.23
03 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of Mrs Joanne Ewen as a director
10 Dec 2012 SH02 Sub-division of shares on 16 November 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 138.54
08 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Paul Boyd as a director
24 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
15 Mar 2012 AD01 Registered office address changed from the Quadrangle Crewe Hall Weston Road Crewe CW1 6UY England on 15 March 2012
29 Feb 2012 TM01 Termination of appointment of Richard Rankin as a director
29 Feb 2012 TM01 Termination of appointment of Catherine Bennett as a director
01 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AP01 Appointment of Mr Paul Antony Boyd as a director
22 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Beechwood House Tanners Lane Berkswell Coventry CV7 7DA England on 14 February 2011
04 Feb 2011 AD01 Registered office address changed from the Quadrangle Crewe Hall Weston Road Crewe CW1 6UY on 4 February 2011
08 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Mrs Julie Boyd as a director
30 Apr 2010 AP01 Appointment of Mrs Catherine Mary Bennett as a director
30 Apr 2010 TM01 Termination of appointment of Darren Smith as a director