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TRANSPORT2 (UK) LIMITED

Company number 07238769

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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)
23 Mar 2015 AP01 Appointment of Mr Kevin Malcolm Riches as a director on 30 April 2014
19 Dec 2014 TM01 Termination of appointment of Daniel William Hassell as a director on 19 December 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Dec 2014 CH01 Director's details changed for Mr Vijay Chandulal Thakore on 10 December 2014
14 Oct 2014 CERTNM Company name changed coach hire compare LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
05 Jun 2014 MR01 Registration of charge 072387690001
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10,001
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Mar 2014 AP01 Appointment of Mr Daniel William Hassell as a director
14 Mar 2014 AP01 Appointment of Mr Vijay Thakore as a director
05 Aug 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
05 Aug 2013 CH01 Director's details changed for Mr Mathew Archer Hassell on 12 July 2013
12 Jul 2013 AD01 Registered office address changed from , C/O Blanche & Co, 3 the Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX, England on 12 July 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 10,000
07 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
11 May 2012 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
03 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from , C/O Blanche & Co, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BZ, United Kingdom on 16 June 2011
07 Mar 2011 AD01 Registered office address changed from , 2 Denham Cottages, Bullocks Farm Lane, Wheeler End, High Wycombe, HP14 3NQ, United Kingdom on 7 March 2011
07 Mar 2011 TM01 Termination of appointment of Kit Ruparel as a director
07 Mar 2011 TM02 Termination of appointment of Vanessa Ruparel as a secretary
20 Sep 2010 AP01 Appointment of Mr Mathew Archer Hassell as a director
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 5,000