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TVS LOGISTICS INVESTMENT UK LIMITED

Company number 07003943

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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)
22 Apr 2010 AP01 Appointment of Mr Christopher Gateley as a director
22 Apr 2010 AP03 Appointment of Mr Paul John Roberts as a secretary
22 Apr 2010 TM02 Termination of appointment of Arun Jayaraman as a secretary
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 2,751,000
03 Nov 2009 CC04 Statement of company's objects
03 Nov 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 2,751,000
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,001
09 Oct 2009 AD01 Registered office address changed from Room 304, 3Rd Floor Globe Ii Business Centre Maltraver Road Sheffield South Yorkshire S2 5AZ on 9 October 2009
18 Sep 2009 288a Director appointed dinesh ramachandran
28 Aug 2009 NEWINC Incorporation