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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)
28 Aug 2014 AP01 Appointment of Mr Christopher John Blake as a director on 19 June 2014
16 May 2014 AA Total exemption full accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 14 April 2014 no member list
04 Mar 2014 AP01 Appointment of Ms Kathryn Louise Taylor as a director
04 Mar 2014 AP01 Appointment of Dr David Torrens Connolly as a director
04 Mar 2014 TM01 Termination of appointment of Sara Andrews as a director
04 Mar 2014 AP03 Appointment of Miss Sara Yvonne Andrews as a secretary
04 Mar 2014 TM01 Termination of appointment of Christopher Mills as a director
04 Mar 2014 TM02 Termination of appointment of Nicola Hill as a secretary
08 Jul 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 May 2013 AP01 Appointment of Mr David Eric Tarrant as a director
15 May 2013 CH03 Secretary's details changed for Mrs Nicola Jones on 15 May 2013
08 May 2013 AR01 Annual return made up to 14 April 2013 no member list
07 May 2013 CH03 Secretary's details changed for Mrs Nicola Hill on 21 February 2013
07 May 2013 TM01 Termination of appointment of John Dales as a director
29 Apr 2013 TM01 Termination of appointment of Michael Slinn as a director
24 Apr 2013 MEM/ARTS Memorandum and Articles of Association
04 Mar 2013 AP01 Appointment of Mr Alan Kenneth Wenban-Smith as a director
04 Mar 2013 TM01 Termination of appointment of Nicola Jones as a director
04 Mar 2013 TM01 Termination of appointment of Gemma Stern as a director
04 Mar 2013 AP01 Appointment of Ms Alina Tuerk as a director
04 Mar 2013 AP01 Appointment of Mr Timothy Whysall Morton as a director
01 Mar 2013 TM01 Termination of appointment of Charlotte Welch as a director