THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED

Company number 02979794

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000	(4 pages)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(16 pages)
16 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,000	(4 pages)
30 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(16 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 5,000	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jul 2013	CH01	Director's details changed for Mr Charles Edward Fenton on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Ehsan Saif Chowdhury on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Brian Kenneth Wood on 10 July 2013	(2 pages)
22 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
26 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2010	CC04	Statement of company's objects	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Jan 2010	AP03	Appointment of Kieran Patrick Halpenny as a secretary	(3 pages)