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TMB INTERNATIONAL LOGISTICS LIMITED

Company number 14787669

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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)
09 Jan 2025	AP03	Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024	View PDF Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM02	Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024	View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Sep 2024	PSC01	Notification of Hrh Prince Turki Bin Muqrin Al Saud as a person with significant control on 21 August 2024	View PDF Notification of Hrh Prince Turki Bin Muqrin Al Saud as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mohammed Daaboul as a director on 21 August 2024	View PDF Appointment of Mohammed Daaboul as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 21 August 2024	View PDF Change of details for Bae Systems (Holdings) Limited as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023	View PDF Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Christopher Joseph Kelly on 4 December 2023	View PDF Director's details changed for Mr Christopher Joseph Kelly on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH03	Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023	View PDF Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from PO Box 87 Warwick House, Farnborough Aerospace Centre,Hants Farnborough GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	View PDF Registered office address changed from PO Box 87 Warwick House, Farnborough Aerospace Centre,Hants Farnborough GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Bae Systems Plc as a person with significant control on 10 April 2023	View PDF Cessation of Bae Systems Plc as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC02	Notification of Bae Systems (Holdings) Limited as a person with significant control on 10 April 2023	View PDF Notification of Bae Systems (Holdings) Limited as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr Christopher Joseph Kelly on 24 May 2023	View PDF Director's details changed for Mr Christopher Joseph Kelly on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-10 GBP 1	View PDF Incorporation Statement of capital on 2023-04-10 GBP 1 - link opens in a new window - 41 pages (41 pages)

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TMB INTERNATIONAL LOGISTICS LIMITED

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