TTT LOGISTICS LIMITED

Company number 10925599

Date	Type	Description	View / Download
04 Nov 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages)
10 Oct 2020	PSC07	Cessation of John Darren Matthews as a person with significant control on 29 September 2020	(1 page)
10 Oct 2020	PSC07	Cessation of Ross David Eggleton as a person with significant control on 29 September 2020	(1 page)
07 Oct 2020	AP03	Appointment of Mr Mark Davis as a secretary on 29 September 2020	(2 pages)
06 Oct 2020	PSC02	Notification of Ev Logistics Operations Limited as a person with significant control on 29 September 2020	(2 pages)
06 Oct 2020	MR04	Satisfaction of charge 109255990001 in full	(1 page)
30 Jun 2020	AD01	Registered office address changed from Ttt Logistics Limited Birchwood Way Cotes Park Industrial Estate, Somercotes Alfreton DE55 4QQ England to Ttt Logistics Limited Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of John Darren Matthews as a director on 30 June 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of John Matthews as a secretary on 30 June 2020	(1 page)
08 Jun 2020	CH03	Secretary's details changed for Mr John Matthews on 5 June 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
29 Nov 2019	MR01	Registration of charge 109255990001, created on 8 November 2019	(31 pages)
18 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Ross David Eggleton as a director on 1 June 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
15 Jan 2019	TM01	Termination of appointment of Robert Pick as a director on 15 January 2019	(1 page)
24 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
24 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
07 Aug 2018	CH03	Secretary's details changed for Mr John Matthews on 7 August 2018	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 400	(4 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Apr 2018	AD01	Registered office address changed from 18 Monsell Drive Nottingham NG5 8LY United Kingdom to Ttt Logistics Limited Birchwood Way Cotes Park Industrial Estate, Somercotes Alfreton DE55 4QQ on 20 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Robert Pick as a director on 18 April 2018	(2 pages)