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TRANSPORT SUPPLIES HOLDINGS LIMITED

Company number NI005101

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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)
17 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,000

Statement of capital on 2014-12-17
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/09/2014 was registered on 17/12/2014.
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,000
30 Sep 2013 TM02 Termination of appointment of Willaim Courtney as a secretary
30 Sep 2013 TM01 Termination of appointment of William Courtney as a director
06 Jun 2013 AP01 Appointment of Mr David Breen as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mrs Dolores Catherine Claire Courtney on 30 September 2011
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 CC04 Statement of company's objects
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2010
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 30/09/2010 was registered on 07/11/2011
14 Dec 2010 AD01 Registered office address changed from 91-97 Ormeau Road Belfast BT7 1SH on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Dolores Catherine Claire Courtney on 30 September 2010
14 Dec 2010 CH01 Director's details changed for Mr William James Courtney on 30 September 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders