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TRANSPORT PLANNING & INFRASTRUCTURE LTD

Company number 10096808

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	PSC02	Notification of Motion Consultants Limited as a person with significant control on 6 November 2017	View PDF Notification of Motion Consultants Limited as a person with significant control on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Stephen Anthony Giles as a person with significant control on 6 November 2017	View PDF Cessation of Stephen Anthony Giles as a person with significant control on 6 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AD01	Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to 84 North Street Guildford GU1 4AU on 7 November 2017	View PDF Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to 84 North Street Guildford GU1 4AU on 7 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH06	Cancellation of shares. Statement of capital on 12 October 2017 GBP 87	View PDF Cancellation of shares. Statement of capital on 12 October 2017 GBP 87 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	TM01	Termination of appointment of John David Cose as a director on 23 October 2017	View PDF Termination of appointment of John David Cose as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	AP01	Appointment of Mr John David Cose as a director	View PDF Appointment of Mr John David Cose as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of John David Cose as a director on 28 June 2016	View PDF Appointment of John David Cose as a director on 28 June 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 30 June 2016	View PDF Current accounting period shortened from 30 April 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 27 pages (27 pages)

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TRANSPORT PLANNING & INFRASTRUCTURE LTD

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