TBN LOGISTICS LTD

Company number 12822462

Date	Type	Description	View / Download
12 Oct 2022	TM01	Termination of appointment of Abdinasir Mohamed Jama as a director on 12 October 2022	(1 page)
30 Jun 2022	PSC01	Notification of Abdinasir Mohamed Jama as a person with significant control on 10 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Abdinasir Mohamed Jama as a director on 10 June 2022	(2 pages)
16 Jun 2022	CERTNM	Company name changed the transport brokers network ta tbn LTD.\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10	(3 pages)
15 Jun 2022	TM01	Termination of appointment of Philip Taylor as a director on 10 June 2022	(1 page)
15 Jun 2022	PSC07	Cessation of Philip Taylor as a person with significant control on 10 June 2022	(1 page)
15 Jun 2022	AD01	Registered office address changed from 394 Great Western Street Manchester M14 4HA England to Unit B2-a Thomas Street Stretford Manchester M32 0JT on 15 June 2022	(1 page)
15 Jun 2022	AD01	Registered office address changed from Alps House Accountants 34 Cookson Street Blackpool FY1 3ED England to 394 Great Western Street Manchester M14 4HA on 15 June 2022	(1 page)
31 May 2022	CERTNM	Company name changed van and car rentals LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	(3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
07 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(4 pages)
03 Feb 2021	PSC01	Notification of Philip Taylor as a person with significant control on 3 February 2021	(2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	(3 pages)
25 Nov 2020	AP01	Appointment of Mr Philip Taylor as a director on 16 September 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of David James Howard as a director on 16 September 2020	(1 page)
25 Nov 2020	AD01	Registered office address changed from 88 Weeland Road Goole North Yorkshire DN14 0QE United Kingdom to Alps House Accountants 34 Cookson Street Blackpool FY1 3ED on 25 November 2020	(1 page)
24 Nov 2020	PSC07	Cessation of David James Howard as a person with significant control on 16 September 2020	(1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 1	(10 pages)

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