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TRANSPORT RESOURCE SERVICES LIMITED

Company number 07685305

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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 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 101
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Apr 2016 CERTNM Company name changed hats (fleet) LTD\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 101
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Oct 2014 AD01 Registered office address changed from C/O React Business Services 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 20 October 2014
01 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 101
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AD01 Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom on 25 February 2013
17 Sep 2012 TM01 Termination of appointment of Robert Campbell as a director
17 Sep 2012 AP01 Appointment of Mr Alexander Howard as a director
19 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr Robert Alan Campbell on 1 June 2012
19 Jul 2012 TM01 Termination of appointment of Henry Bilinski as a director
04 Jan 2012 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012
25 Oct 2011 AP01 Appointment of Mr Robert Alan Campbell as a director
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)