TRANSPORT2 (UK) LIMITED

07238769
BUILDING 423 SKY VIEW (R0) ARGOSY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 23 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
30 Jan 2024 officers Termination of appointment of director (Shaun Gabriel) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Andrew Hall) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (John Douglas Berthinussen) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Caroline Louise Pitt) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Godfrey Lawrence Ryan) 1 Buy now
30 Jan 2024 officers Termination of appointment of director (Marco Anthony Raphael Schiavo) 1 Buy now
30 Jan 2024 officers Appointment of director (Mr Sam Edward Ryan) 2 Buy now
30 Jan 2024 officers Appointment of director (Mr John Slingsby) 2 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
04 Aug 2023 accounts Annual Accounts 23 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 mortgage Registration of a charge 58 Buy now
06 Mar 2023 resolution Resolution 1 Buy now
02 Jan 2023 officers Termination of appointment of director (Mark Curtis) 1 Buy now
02 Jan 2023 officers Appointment of director (Mrs Caroline Louise Pitt) 2 Buy now
30 Aug 2022 accounts Annual Accounts 23 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Oct 2021 resolution Resolution 3 Buy now
05 Oct 2021 officers Appointment of director (Mr Mark Curtis) 2 Buy now
29 Sep 2021 accounts Annual Accounts 23 Buy now
09 Jun 2021 capital Return of Allotment of shares 6 Buy now
09 Jun 2021 incorporation Memorandum Articles 68 Buy now
09 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2021 resolution Resolution 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 officers Termination of appointment of director (Neil David Stockton) 1 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
15 Feb 2021 resolution Resolution 1 Buy now
08 Jan 2021 accounts Annual Accounts 27 Buy now
14 Oct 2020 officers Termination of appointment of director (Richard Paul Woods) 1 Buy now
07 Aug 2020 incorporation Memorandum Articles 67 Buy now
07 Aug 2020 incorporation Memorandum Articles 67 Buy now
07 Aug 2020 resolution Resolution 1 Buy now
31 Jul 2020 officers Appointment of director (Mr Shaun Gabriel) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr Godfrey Lawrence Ryan) 2 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Marco Anthony Raphael Schiavo) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Mathew Archer Hassell) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2020 resolution Resolution 1 Buy now
14 Feb 2020 resolution Resolution 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Andrew Hall) 2 Buy now
21 Jan 2020 resolution Resolution 9 Buy now
02 Sep 2019 officers Appointment of director (Mr Richard Paul Woods) 2 Buy now
05 Aug 2019 accounts Annual Accounts 30 Buy now
09 Jul 2019 capital Return of Allotment of shares 5 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 capital Return of Allotment of shares 11 Buy now
29 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
08 Feb 2019 capital Return of Allotment of shares 5 Buy now
08 Feb 2019 capital Return of Allotment of shares 5 Buy now
24 Oct 2018 officers Termination of appointment of director (Martin Andrew) 1 Buy now
03 Oct 2018 accounts Annual Accounts 30 Buy now
22 Aug 2018 capital Return of Allotment of shares 8 Buy now
17 Aug 2018 resolution Resolution 68 Buy now
10 Jul 2018 officers Change of particulars for director (Mr John Douglas Berthinussen) 2 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 officers Appointment of director (Mr Neil David Stockton) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
08 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Martin Andrew) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr John Douglas Berthinussen) 2 Buy now
06 Dec 2017 capital Return of Allotment of shares 6 Buy now
06 Dec 2017 resolution Resolution 68 Buy now
04 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2017 mortgage Registration of a charge 37 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
07 May 2016 accounts Amended Accounts 8 Buy now
25 Apr 2016 accounts Annual Accounts 9 Buy now
07 Dec 2015 resolution Resolution 54 Buy now
07 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2015 officers Termination of appointment of director (Vijay Chandulal Thakore) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Vasim Ul-Haq) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Kevin Malcolm Riches) 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Marco Anthony Raphael Schiavo) 2 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
23 Mar 2015 officers Appointment of director (Mr Vasim Ul-Haq) 2 Buy now