TNT HOLDINGS (UK) LIMITED

03230377
EXPRESS HOUSE HOLLY LANE ATHERSTONE ENGLAND CV9 2RY

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 accounts Annual Accounts 18 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 accounts Annual Accounts 19 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 20 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2020 officers Appointment of secretary (Mr James Alexander Davies) 2 Buy now
16 Jun 2020 officers Appointment of director (Mr James Alexander Davies) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Justin Neil Clarke) 1 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Justin Neil Clarke) 1 Buy now
20 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2020 capital Statement of capital (Section 108) 5 Buy now
20 May 2020 insolvency Solvency Statement dated 15/05/20 1 Buy now
20 May 2020 resolution Resolution 3 Buy now
17 Dec 2019 accounts Annual Accounts 19 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 19 Buy now
06 Mar 2018 accounts Annual Accounts 19 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Justin Neil Clarke) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2016 accounts Annual Accounts 17 Buy now
20 Jun 2016 officers Termination of appointment of director (Marianne Culver) 1 Buy now
08 Jan 2016 annual-return Annual Return 8 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
20 Aug 2015 officers Appointment of director (Mrs Marianne Culver) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Susan Elizabeth Barnes) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Robert Peto) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Jonathan Clifford Downing) 1 Buy now
22 Jan 2015 annual-return Annual Return 16 Buy now
09 Jan 2015 officers Change of particulars for director (Mrs Susan Elizabeth Barnes) 2 Buy now
24 Dec 2014 officers Appointment of director (Mrs Susan Elizabeth Barnes) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Alistair Daniel John Cochrane) 1 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2014 accounts Annual Accounts 18 Buy now
23 Jan 2014 officers Appointment of director (Mr Justin Neil Clarke) 2 Buy now
23 Jan 2014 officers Appointment of secretary (Mr Justin Neil Clarke) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Mary O'rourke) 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Mary O'rourke) 1 Buy now
21 Jan 2014 annual-return Annual Return 17 Buy now
16 May 2013 accounts Annual Accounts 23 Buy now
06 Feb 2013 annual-return Annual Return 14 Buy now
10 Jan 2013 capital Return of Allotment of shares 6 Buy now
17 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2012 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2012 insolvency Solvency statement dated 13/12/12 1 Buy now
17 Dec 2012 resolution Resolution 2 Buy now
12 Jun 2012 accounts Annual Accounts 22 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 officers Change of particulars for director (Mr Jonathan Clifford Downing) 2 Buy now
06 Jul 2011 accounts Annual Accounts 26 Buy now
05 Jan 2011 annual-return Annual Return 16 Buy now
04 Jan 2011 officers Termination of appointment of director (Thomas Bell) 1 Buy now
01 Dec 2010 officers Appointment of director (Mr Alistair Daniel John Cochrane) 2 Buy now
22 Jul 2010 accounts Annual Accounts 16 Buy now
19 Jan 2010 annual-return Annual Return 15 Buy now
07 Jul 2009 accounts Annual Accounts 18 Buy now
19 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2009 insolvency Solvency statement dated 15/06/09 1 Buy now
19 Jun 2009 capital Min detail amend capital eff 19/06/09 1 Buy now
19 Jun 2009 resolution Resolution 2 Buy now
19 Jun 2009 resolution Resolution 2 Buy now
19 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
19 Jun 2009 capital Ad 15/06/09\gbp si 632000000@1=632000000\gbp ic 172968887/804968887\ 2 Buy now
19 Jun 2009 capital Nc inc already adjusted 15/06/09 2 Buy now
19 Jun 2009 resolution Resolution 2 Buy now
19 Jun 2009 resolution Resolution 3 Buy now
29 May 2009 officers Director appointed mrs mary frances o'rourke 2 Buy now
24 Apr 2009 officers Secretary appointed mrs mary frances o'rourke 1 Buy now
14 Apr 2009 officers Director appointed mr thomas bell 2 Buy now
08 Apr 2009 officers Appointment terminated secretary gerard ginty 1 Buy now
07 Apr 2009 officers Appointment terminated director gerard ginty 1 Buy now
12 Jan 2009 annual-return Return made up to 15/12/08; full list of members 4 Buy now
02 Oct 2008 officers Director and secretary's change of particulars / gerard ginty / 01/09/2008 2 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF 1 Buy now
11 Jul 2008 accounts Annual Accounts 16 Buy now
02 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
10 Aug 2007 accounts Annual Accounts 19 Buy now
08 Jan 2007 annual-return Return made up to 15/12/06; full list of members 2 Buy now
09 Oct 2006 accounts Annual Accounts 19 Buy now
14 Jul 2006 capital Ad 15/06/06--------- £ si 1@1=1 £ ic 172968886/172968887 2 Buy now
04 May 2006 accounts Annual Accounts 20 Buy now
06 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF 1 Buy now
05 Jan 2006 annual-return Return made up to 15/12/05; full list of members 2 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 annual-return Return made up to 15/12/04; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 18 Buy now
28 Sep 2004 officers New director appointed 3 Buy now
27 Sep 2004 accounts Annual Accounts 20 Buy now
27 Sep 2004 accounts Amended Accounts 20 Buy now
27 Sep 2004 accounts Amended Accounts 18 Buy now