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TRANSPORT TRADING LIMITED

Company number 03914810

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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)
22 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2023 AP03 Appointment of Justine Anne Curry as a secretary on 29 September 2023
06 Oct 2023 AP03 Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
06 Oct 2023 TM02 Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
06 Oct 2023 AP01 Appointment of Mrs Andrea Clarke as a director on 22 September 2023
06 Oct 2023 TM01 Termination of appointment of Howard Ernest Carter as a director on 22 September 2023
22 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Mr Glynn Edward Barton on 19 December 2022
26 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 840,000,001
11 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
22 Dec 2022 AP01 Appointment of Alex Williams as a director on 20 December 2022
21 Dec 2022 AP01 Appointment of Ms Lilli Sabrina Matson as a director on 15 December 2022
21 Dec 2022 AP01 Appointment of Rachel Mclean as a director on 19 December 2022
21 Dec 2022 AP01 Appointment of Glynn Edward Barton as a director on 19 December 2022
21 Dec 2022 TM01 Termination of appointment of Patrick Doig as a director on 15 December 2022
31 Oct 2022 TM01 Termination of appointment of Andrew Robert Byford as a director on 28 October 2022
23 Sep 2022 TM01 Termination of appointment of Gareth William Powell as a director on 15 September 2022
12 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
23 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2022 AP01 Appointment of Mr Patrick Doig as a director on 18 May 2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 560,000,001
06 May 2022 TM01 Termination of appointment of Simon David Kilonback as a director on 29 April 2022
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 1
03 Mar 2022 SH20 Statement by Directors