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TBN LOGISTICS LTD

Company number 12822462

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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)
21 Feb 2024 PSC01 Notification of Brian Hargreaves as a person with significant control on 1 November 2023
21 Feb 2024 AP01 Appointment of Mr Brian Hargreaves as a director on 1 November 2023
19 Feb 2024 TM01 Termination of appointment of John England as a director on 1 November 2023
19 Feb 2024 PSC07 Cessation of John England as a person with significant control on 1 November 2023
02 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 AP01 Appointment of Mr John England as a director on 7 June 2023
09 Jun 2023 PSC01 Notification of John England as a person with significant control on 7 June 2023
09 Jun 2023 TM01 Termination of appointment of Warda Robla Mohamed as a director on 5 June 2023
09 Jun 2023 PSC07 Cessation of Robla Mohamed Diriye as a person with significant control on 1 June 2023
17 Mar 2023 AD01 Registered office address changed from 23 Bradburne Way Birmingham B7 4PA England to Unit B2-a, Longford Trading Estate Thomas Street Stretford Manchester Greater Manchester M32 0JT on 17 March 2023
12 Jan 2023 TM01 Termination of appointment of Abdullahi Isse Ali as a director on 12 January 2023
22 Nov 2022 AD01 Registered office address changed from 94a Bayswater Road Leeds LS8 5NT England to 23 Bradburne Way Birmingham B7 4PA on 22 November 2022
11 Nov 2022 PSC01 Notification of Robla Mohamed Diriye as a person with significant control on 20 October 2022
11 Nov 2022 AP01 Appointment of Warda Robla Mohamed as a director on 11 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC07 Cessation of Abdirisaaq Hasan Abdi as a person with significant control on 20 October 2022
10 Nov 2022 TM01 Termination of appointment of Abdirisaaq Hasan Abdi as a director on 17 October 2022
20 Oct 2022 PSC01 Notification of Abdirisaaq Abdi as a person with significant control on 20 October 2022
20 Oct 2022 PSC07 Cessation of Abdinasir Mohamed Jama as a person with significant control on 20 October 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
17 Oct 2022 CERTNM Company name changed the transport brokers network LIMITED\certificate issued on 17/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-14
17 Oct 2022 AP01 Appointment of Mr Abdirisaaq Hasan Abdi as a director on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from Unit B2-a Thomas Street Stretford Manchester M32 0JT England to 94a Bayswater Road Leeds LS8 5NT on 12 October 2022
12 Oct 2022 AP01 Appointment of Mr Abdullahi Isse Ali as a director on 12 October 2022