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THE TRANSPORT PLANNING SOCIETY LTD

Company number 06564265

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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)
15 Mar 2021 AP01 Appointment of Mr Timothy Forbes Cuthbert as a director on 19 March 2020
15 Mar 2021 AP01 Appointment of Ms Lucy Antonia Marstrand-Taussig as a director on 19 March 2020
15 Mar 2021 AP01 Appointment of Ms Isabelle Nadine Denise Caroline Milford as a director on 19 March 2020
15 Mar 2021 AP01 Appointment of Mrs Susan Catherine Cross as a director on 19 March 2020
15 Mar 2021 TM01 Termination of appointment of Martin Maclagan Wedderburn as a director on 19 March 2020
15 Mar 2021 TM01 Termination of appointment of David Torrens Connolly as a director on 11 March 2021
15 Mar 2021 TM01 Termination of appointment of Stephen James Bennett as a director on 11 March 2021
15 Mar 2021 TM01 Termination of appointment of Lynda Helen Addison (Nee Shepley) as a director on 19 March 2020
02 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
26 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Dec 2019 TM01 Termination of appointment of Clare Cornes as a director on 20 December 2019
30 Dec 2019 TM01 Termination of appointment of Joanne Leigh Carmichael as a director on 20 December 2019
30 Dec 2019 AP01 Appointment of Mr Alan James Peter Morey as a director on 1 October 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
15 Apr 2019 AP01 Appointment of Mr Nicholas George Perrins as a director on 21 March 2019
15 Apr 2019 AP01 Appointment of Mr Mark Andrew Frost as a director on 21 March 2019
15 Apr 2019 AP01 Appointment of Mr James Paul Gleave as a director on 21 March 2019
15 Apr 2019 AP01 Appointment of Mr Martin James Gilmour as a director on 21 March 2019
15 Apr 2019 AP01 Appointment of Ms Harriet Sarah Glen as a director on 21 March 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
24 Mar 2019 AP01 Appointment of Mr Justin Daniel Kirton Bishop as a director on 21 March 2019
24 Mar 2019 CH01 Director's details changed for Mr Martin Maclagan Wedderburn on 21 March 2019
24 Mar 2019 TM01 Termination of appointment of Howard Scott Potter as a director on 21 March 2019
24 Mar 2019 TM01 Termination of appointment of Daniel Winstanley Parker-Klein as a director on 21 March 2019