TVS LOGISTICS INVESTMENT UK LIMITED

Company number 07003943

Date	Type	Description	View / Download
02 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
06 Sep 2019	MR04	Satisfaction of charge 070039430003 in full	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(67 pages)
06 Nov 2017	MR01	Registration of charge 070039430004, created on 20 October 2017	(47 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 03/08/2017	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
23 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2017	PSC07	Cessation of Tvs Logistics Services Limited as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
26 Apr 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 6,195,698	(4 pages)
20 Apr 2017	SH03	Purchase of own shares.	(3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Repurchase of shares 20/03/2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
01 Apr 2016	MR01	Registration of charge 070039430003, created on 24 March 2016	(31 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
09 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 6,359,865	(5 pages)
03 Oct 2015	MR01	Registration of charge 070039430002, created on 1 October 2015	(29 pages)
26 May 2015	SH03	Purchase of own shares.	(3 pages)
17 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 6,359,865	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Sep 2014	TM01	Termination of appointment of Richard Peter Slee as a director on 12 September 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 7,601,000	(5 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)