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TDG LIMITED

Company number 00469605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2014 CAP-SS Solvency statement dated 21/02/14
07 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2013 AR01 Annual return made up to 10 May 2013. List of shareholders has changed
23 May 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of David Lynch as a director
13 Dec 2012 TM01 Termination of appointment of Francois Bertreau as a director
14 Aug 2012 AR01 Annual return made up to 10 May 2012. List of shareholders has changed
18 Jul 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 SH03 Purchase of own shares.
19 Mar 2012 SH03 Purchase of own shares.
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 26/09/2011
28 Sep 2011 AD01 Registered office address changed from , Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY on 28 September 2011
23 Sep 2011 AP03 Appointment of Lyndsay Navid Lane as a secretary
23 Sep 2011 AP01 Appointment of Mr Gaultier De La Rochebrochard as a director
23 Sep 2011 AP01 Appointment of Ms Lyndsay Gillian Navid Lane as a director
26 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Aug 2011 AUD Auditor's resignation
29 Jun 2011 CH01 Director's details changed for Dr Herve Francois Marie Montjotin on 24 June 2011
29 Jun 2011 CH01 Director's details changed for Francois Louis Andre Bertreau on 24 June 2011
29 Jun 2011 CH01 Director's details changed for Patrick Bataillard on 24 June 2011
20 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2011
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2