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TVS INTERFLEET LIMITED

Company number 10479375

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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)
07 Feb 2025	TM01	Termination of appointment of Alan Sime as a director on 31 January 2025	View PDF Termination of appointment of Alan Sime as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mrs Susan Allan as a director on 2 January 2025	View PDF Appointment of Mrs Susan Allan as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Mr Craig Andrew Harris on 30 November 2022	View PDF Director's details changed for Mr Craig Andrew Harris on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024	View PDF Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
09 May 2023	CERTNM	Company name changed total vehicle solutions group LIMITED\certificate issued on 09/05/23 RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed total vehicle solutions group LIMITED\certificate issued on 09/05/23 RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 1 page (1 page)
09 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
05 May 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	View PDF Termination of appointment of David Brown Manning as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH02	Sub-division of shares on 7 February 2022	View PDF Sub-division of shares on 7 February 2022 - link opens in a new window - 6 pages (6 pages)
25 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2021	View PDF Second filing of Confirmation Statement dated 14 November 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2019	View PDF Second filing of Confirmation Statement dated 14 November 2019 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2018	View PDF Second filing of Confirmation Statement dated 14 November 2018 - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2017	View PDF Second filing of Confirmation Statement dated 14 November 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 8,421,175	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 8,421,175 - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	SH19	Statement of capital on 7 March 2022 GBP 8,374,933.86	View PDF Statement of capital on 7 March 2022 GBP 8,374,933.86 - link opens in a new window - 7 pages (7 pages)
07 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CAP-SS	Solvency Statement dated 10/02/22	View PDF Solvency Statement dated 10/02/22 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)

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TVS INTERFLEET LIMITED

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