TRANSPORTATION INFRASTRUCTURE GROUP LIMITED

05413992
LOWTON BUSINESS PARK NEWTON ROAD LOWTON WARRINGTON WA3 2AP

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of secretary (David Michael Smith) 1 Buy now
23 Sep 2024 officers Appointment of secretary (Mr Andrew Ridley) 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 17 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 16 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Gerard Malachy Mcguinness) 2 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Paul Mcguinness) 2 Buy now
21 Jan 2022 accounts Annual Accounts 16 Buy now
21 Jul 2021 officers Change of particulars for director (Mr Paul Mcguinness) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 accounts Annual Accounts 14 Buy now
22 Jan 2021 mortgage Registration of a charge 9 Buy now
18 Dec 2020 officers Appointment of director (Mr Paul Mcguinness) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Philip Mcguinness) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Christopher Mcguinness) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 29 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 resolution Resolution 23 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 30 Buy now
05 Jul 2018 officers Appointment of secretary (Mr David Michael Smith) 2 Buy now
21 Jun 2018 officers Termination of appointment of secretary (Sandra Smart) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Maria Margaret Melnyk) 1 Buy now
17 May 2018 officers Appointment of secretary (Mrs Sandra Smart) 2 Buy now
17 May 2018 officers Termination of appointment of secretary (David Michael Smith) 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 officers Appointment of secretary (Mr David Michael Smith) 2 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Sandra Smart) 1 Buy now
16 Jan 2018 accounts Annual Accounts 28 Buy now
13 Jul 2017 officers Appointment of director (Ms Maria Margaret Melnyk) 2 Buy now
28 Jun 2017 resolution Resolution 2 Buy now
28 Jun 2017 resolution Resolution 33 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 accounts Annual Accounts 27 Buy now
26 Apr 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 officers Change of particulars for secretary (Miss Sandra Baxter) 1 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Gerard Malachy Mcguinness) 2 Buy now
19 Dec 2015 accounts Annual Accounts 24 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
21 Jan 2015 accounts Annual Accounts 24 Buy now
04 Sep 2014 officers Appointment of secretary (Miss Sandra Baxter) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Robert James Baker) 1 Buy now
02 Jun 2014 annual-return Annual Return 3 Buy now
17 Apr 2014 capital Notice of cancellation of shares 4 Buy now
17 Apr 2014 capital Return of purchase of own shares 4 Buy now
19 Mar 2014 officers Termination of appointment of director (Kevin Armstrong) 1 Buy now
05 Feb 2014 accounts Annual Accounts 23 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 officers Change of particulars for director (Mr Kevin Armstrong) 2 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 capital Notice of cancellation of shares 4 Buy now
02 Apr 2013 capital Return of purchase of own shares 3 Buy now
31 Jan 2013 accounts Annual Accounts 23 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
02 May 2012 officers Change of particulars for secretary (Robert James Baker) 1 Buy now
01 Feb 2012 accounts Annual Accounts 23 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 incorporation Memorandum Articles 22 Buy now
13 Dec 2011 incorporation Memorandum Articles 22 Buy now
01 Dec 2011 capital Notice of cancellation of shares 4 Buy now
01 Dec 2011 capital Return of purchase of own shares 3 Buy now
14 Nov 2011 resolution Resolution 2 Buy now
09 Nov 2011 resolution Resolution 2 Buy now
09 Nov 2011 resolution Resolution 2 Buy now
17 Oct 2011 capital Notice of cancellation of shares 4 Buy now
17 Oct 2011 capital Return of purchase of own shares 5 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 accounts Annual Accounts 24 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 capital Return of Allotment of shares 2 Buy now
04 Jan 2010 accounts Annual Accounts 44 Buy now
14 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 25 Buy now
27 Jan 2009 capital Gbp sr 55350@1 1 Buy now
21 Jan 2009 resolution Resolution 2 Buy now
10 Jun 2008 capital Gbp sr 204584@1 2 Buy now
10 Jun 2008 resolution Resolution 1 Buy now
21 Apr 2008 capital Gbp sr 204584@1 2 Buy now
21 Apr 2008 resolution Resolution 1 Buy now
17 Apr 2008 annual-return Return made up to 05/04/08; full list of members 6 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2008 accounts Annual Accounts 24 Buy now
21 Jan 2008 resolution Resolution 2 Buy now
21 Jan 2008 capital £ ic 1310200/862734 17/01/08 £ sr 447466@1=447466 1 Buy now
06 Jun 2007 resolution Resolution 1 Buy now
06 Jun 2007 capital £ ic 1350200/1310200 10/05/07 £ sr 40000@1=40000 2 Buy now
21 May 2007 annual-return Return made up to 05/04/07; full list of members 5 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
20 Jan 2007 accounts Annual Accounts 21 Buy now
10 Aug 2006 officers Secretary's particulars changed 1 Buy now
12 Jun 2006 capital Ad 10/05/05--------- £ si 1390200@1 4 Buy now
09 Jun 2006 resolution Resolution 2 Buy now