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TELFORD TRANSPORT LTD

Company number 06786612

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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)
27 Mar 2018 TM02 Termination of appointment of Guy Jonathan Lewis as a secretary on 27 March 2018
26 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
27 Sep 2017 AA Accounts for a medium company made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
17 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 80
30 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
04 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 80
04 Feb 2015 CH03 Secretary's details changed for Mr Guy Jonathan Lewis on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr Timothy Andrew Eric Middleham as a director on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr Thomas Van Mourik as a director on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr Steven James Winwood as a director on 31 October 2014
25 Nov 2014 AP01 Appointment of Mr Nigel Stephen Jury as a director on 31 October 2014
24 Nov 2014 SH10 Particulars of variation of rights attached to shares
24 Nov 2014 SH10 Particulars of variation of rights attached to shares
24 Nov 2014 SH08 Change of share class name or designation
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2014 MR01 Registration of charge 067866120002, created on 19 August 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 80
28 Feb 2014 SH03 Purchase of own shares.
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders