Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment authorised and ratified 30/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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17 Aug 2023 |
AD01 |
Registered office address changed from Tip Trailer Services Carlisle Road Chapelhall Lancashire ML6 8RL United Kingdom to Carlisle Road Chapelhall Lanarkshire ML6 8RL on 17 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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15 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
PSC02 |
Notification of Tip Trailer Services Uk Limited as a person with significant control on 1 July 2023
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04 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Paul Laurence Beadle as a director on 1 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Michael Robert Furnival as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Alexander Henry Mclean as a director on 1 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Asante Korankye as a secretary on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Asante Korankye as a director on 1 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 10 Palacecraig Street Coatbridge Lanarkshire ML5 4RY to Tip Trailer Services Carlisle Road Chapelhall Lancashire ML6 8RL on 4 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Nicholas Asante Korankye as a person with significant control on 1 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Alexander Henry Mclean as a person with significant control on 1 July 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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30 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
11/08/21 Statement of Capital gbp 1100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2023
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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