TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED

03232614
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 12 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 12 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 14 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 14 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Paul Birch) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Paul Birch) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
05 Oct 2019 accounts Annual Accounts 11 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 10 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
24 Jul 2015 accounts Annual Accounts 15 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 accounts Annual Accounts 18 Buy now
12 Feb 2014 resolution Resolution 40 Buy now
12 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
15 Jul 2013 miscellaneous Miscellaneous 1 Buy now
12 Jul 2013 accounts Annual Accounts 18 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 accounts Annual Accounts 18 Buy now
11 Jan 2012 officers Change of particulars for director (Mr Andrew Lee Milner) 2 Buy now
04 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2011 accounts Annual Accounts 19 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 Feb 2011 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Terence Mulroy) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Richard Wigginton) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Alan Bailes) 1 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
01 Feb 2011 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
19 Nov 2010 accounts Annual Accounts 7 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Termination of appointment of director (Howard Potter) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Richard Wigginton) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Howard Scott Potter) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Terence Michael Mulroy) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Alan Bailes) 2 Buy now
10 Aug 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
05 Aug 2009 accounts Annual Accounts 7 Buy now
31 Jul 2009 officers Secretary appointed mr richard wigginton 1 Buy now
31 Jul 2009 officers Appointment terminated secretary graham dann 1 Buy now
08 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 annual-return Return made up to 01/08/07; full list of members 5 Buy now
01 Apr 2008 address Registered office changed on 01/04/2008 from crystal court aston cross rocky lane aston birmingham west midlands B6 5RH 1 Buy now
01 Apr 2008 address Location of debenture register 1 Buy now
01 Apr 2008 address Location of register of members 1 Buy now
08 Jan 2008 accounts Annual Accounts 8 Buy now
20 Jan 2007 accounts Annual Accounts 7 Buy now
01 Sep 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
05 Jun 2006 accounts Amended Accounts 7 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
16 Nov 2005 capital Declaration of assistance for shares acquisition 4 Buy now
16 Nov 2005 resolution Resolution 1 Buy now
06 Sep 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
05 Jan 2005 capital £ ic 25000/5000 22/11/04 £ sr 20000@1=20000 1 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
25 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
23 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2003 accounts Annual Accounts 7 Buy now
11 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
17 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
17 Aug 2002 officers New director appointed 2 Buy now
14 Jun 2002 accounts Annual Accounts 7 Buy now
05 Sep 2001 accounts Annual Accounts 7 Buy now
21 Aug 2001 annual-return Return made up to 01/08/01; full list of members 6 Buy now
30 Aug 2000 annual-return Return made up to 01/08/00; full list of members 6 Buy now
22 Aug 2000 capital Ad 30/09/99--------- £ si 20000@1=20000 £ ic 25000/45000 2 Buy now
18 Jul 2000 accounts Annual Accounts 7 Buy now
11 Jul 2000 capital Ad 30/09/99--------- £ si 20000@1=20000 £ ic 5000/25000 2 Buy now
11 Jul 2000 resolution Resolution 1 Buy now
11 Jul 2000 capital £ nc 50000/200000 30/09/99 1 Buy now
13 Aug 1999 accounts Annual Accounts 6 Buy now
09 Aug 1999 annual-return Return made up to 01/08/99; no change of members 6 Buy now
19 Mar 1999 accounts Annual Accounts 5 Buy now
18 Aug 1998 annual-return Return made up to 01/08/98; no change of members 4 Buy now
28 Jul 1997 annual-return Return made up to 01/08/97; full list of members 6 Buy now