TRANSPORT UK HOLDINGS LIMITED

Company number SC488448

Date	Type	Description	View / Download
08 Mar 2016	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
17 Jun 2015	MA	Memorandum and Articles of Association	(33 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jun 2015	AP01	Appointment of Engelhardt Marinus Robbe as a director on 15 June 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 15 June 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU on 15 May 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Julian Cecil Arthur Voge as a director on 24 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Jeffrey John Krijn Hoogesteger as a director on 24 March 2015	(2 pages)
26 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
26 Mar 2015	AP04	Appointment of Halco Secretaries Limited as a secretary on 24 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Dominic Daniel Gerard Booth as a director on 24 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Christiaan Wilhelmus Smulders as a director on 24 March 2015	(2 pages)
08 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-08 GBP 1	(42 pages)