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TDG (UK) LIMITED

Company number 00540403

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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)
14 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 TM01 Termination of appointment of John Jay Hardig as a director on 6 August 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
09 Feb 2018 AP01 Appointment of Ms Georgina Garratt as a director on 1 February 2018
31 Jan 2018 TM01 Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018
02 Jan 2018 TM01 Termination of appointment of Troy Cooper as a director on 1 January 2018
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 PSC07 Cessation of Tdg Limited as a person with significant control on 1 September 2017
19 Sep 2017 PSC02 Notification of Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Malcolm Wilson as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Philip James Shaw as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Luis Angel Gomez as a director on 1 September 2017
10 Jul 2017 MR04 Satisfaction of charge 25 in full
10 Jul 2017 MR04 Satisfaction of charge 26 in full
29 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Troy Cooper as a director on 20 January 2017
21 Feb 2017 TM01 Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017
20 Feb 2017 AP03 Appointment of Ms Georgina Garratt as a secretary on 20 February 2017
20 Feb 2017 TM02 Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017
15 Dec 2016 AP01 Appointment of Mr Gordon Emerson Devens as a director on 30 November 2016
14 Dec 2016 TM01 Termination of appointment of Anthony Tatlow as a director on 30 November 2016
03 Nov 2016 MR05 All of the property or undertaking has been released from charge 26
03 Nov 2016 MR05 All of the property or undertaking has been released from charge 25
26 Oct 2016 SH20 Statement by Directors