TRANSPORT UK HOLDINGS LIMITED

Company number SC488448

Date	Type	Description	View / Download
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(5 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
02 Sep 2021	PSC06	Change of details for Dutch Ministry of Finance as a person with significant control on 2 September 2021	(2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 95.001	(3 pages)
04 Dec 2020	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
06 Jul 2020	SH02	Sub-division of shares on 1 July 2020	(4 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ The one ordinary share of 1 gbp is subdivided into 1000 ordinary shares of 0.001 gbp each 01/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 95	(3 pages)
11 Nov 2019	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
19 Sep 2017	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Nov 2016	TM01	Termination of appointment of David Peter Sanderse as a director on 18 October 2016	(1 page)
16 Nov 2016	AP01	Appointment of Angelique Magielse as a director on 18 October 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Jun 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(2 pages)
27 Apr 2016	AP01	Appointment of David Peter Sanderse as a director on 26 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Engelhardt Marinus Robbe as a director on 7 April 2016	(1 page)