TRUCKS AND CHILD SAFETY LIMITED

Company number 00942605

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
28 Nov 2016	CERTNM	Company name changed national carriers LIMITED\certificate issued on 28/11/16	(2 pages)
28 Nov 2016	CONNOT	Change of name notice	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Michael James Trimm as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
15 Feb 2016	AP01	Appointment of Mr Dermot Francis Woolliscroft as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mrs Jane Li as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
18 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(4 pages)
20 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
11 Apr 2014	AP01	Appointment of Mr Kevin Paul Sey as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AD01	Registered office address changed from the Merton Centre 45 St Peters St Bedford MK40 2PN on 8 October 2012	(1 page)