TRANSPORT SERVICE SOLUTIONS LIMITED

Company number 08859997

Date	Type	Description	View / Download
23 Jul 2019	AP01	Appointment of Councillor Jonathan Parry as a director on 1 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Councillor Laura Elisabeth Crane as a director on 1 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Gail Wait as a director on 30 June 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Derek Ian Hough as a director on 31 May 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
02 Aug 2018	TM01	Termination of appointment of Beverley Dooley as a director on 21 June 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
15 Jan 2018	AD01	Registered office address changed from Municipal Buildings Earle Street Crewe Cheshire CW1 2BJ to Environmental Hub Cledford Lane Middlewich Cheshire CW10 0JR on 15 January 2018	(1 page)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(5 pages)
07 Jan 2016	AD01	Registered office address changed from Pyms Lane Depot Pyms Lane Crewe Cheshire CW1 3PJ to Municipal Buildings Earle Street Crewe Cheshire CW1 2BJ on 7 January 2016	(1 page)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(38 pages)
17 Sep 2015	AP01	Appointment of Mrs Beverley Dooley as a director on 1 July 2015	(2 pages)
22 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Roderick William Menlove as a director on 1 June 2015	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Apr 2015	SH02	Sub-division of shares on 1 April 2015	(5 pages)
17 Apr 2015	AD01	Registered office address changed from Westfields Middlewich Road Sandbach Cheshire CW11 1HZ to Pyms Lane Depot Pyms Lane Crewe Cheshire CW1 3PJ on 17 April 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
18 Nov 2014	AP01	Appointment of Mr Derek Ian Hough as a director on 30 May 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Anita Jane Bradley as a secretary on 16 October 2014	(1 page)
16 Jun 2014	AP01	Appointment of Kevin Melling as a director	(2 pages)

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