TDG (UK) LIMITED

Company number 00540403

Date	Type	Description	View / Download
12 May 2014	AA	Accounts made up to 31 December 2013	(22 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,110,000	(10 pages)
04 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(10 pages)
17 Apr 2013	AA	Accounts made up to 31 December 2012	(27 pages)
16 Apr 2013	AP01	Appointment of Philip James Shaw as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of David Lynch as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Francois Bertreau as a director	(1 page)
12 Jun 2012	AA	Accounts made up to 31 December 2011	(40 pages)
31 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(11 pages)
31 May 2012	CH01	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Lyndsay Navid Lane as a director	(1 page)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/09/2011	(1 page)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 25	(9 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 26	(9 pages)
28 Sep 2011	AD01	Registered office address changed from , Tdg Headquarters Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	(3 pages)
23 Sep 2011	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Gaultier De La Rochebrochard as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(2 pages)
26 Aug 2011	AA	Accounts made up to 31 December 2010	(23 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2011	AUD	Auditor's resignation	(5 pages)