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TRANS-BRIDGE FREIGHT SERVICES LIMITED

Company number 02644229

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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)
01 Feb 2024 AP01 Appointment of Ms Beverley Walker as a director on 31 October 2023
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 PSC07 Cessation of David Torrance as a person with significant control on 31 October 2023
08 Nov 2023 PSC07 Cessation of Ivan Peter Hajdukewycz as a person with significant control on 31 October 2023
08 Nov 2023 PSC02 Notification of Trans-Bridge Freight Services (Holdings) Limited as a person with significant control on 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 30 October 2022
31 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
04 Apr 2023 MR04 Satisfaction of charge 2 in full
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 February 2023
  • GBP 100
02 Mar 2023 SH03 Purchase of own shares.
27 Feb 2023 SH03 Purchase of own shares.
09 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
28 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
06 Jul 2022 TM01 Termination of appointment of Audrey Torrance as a director on 31 January 2022
04 May 2022 AD01 Registered office address changed from 384 Heywood Old Road Middleton Manchester M24 4SB to Trans-Bridge Business Park Sellers Way Chadderton Oldham OL9 8EY on 4 May 2022
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
31 Aug 2021 SH03 Purchase of own shares.
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 2
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
29 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
29 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
08 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018