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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)
21 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 30/03/2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 5,430,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
10 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,930,000,000
27 Oct 2014 AAMD Amended group of companies' accounts made up to 31 March 2014
22 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,930,000,000
01 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 27/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 2,330,000,000
11 Apr 2013 CH01 Director's details changed for Mr. Peter Gerard Hendy on 12 March 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 27/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2013 CH01 Director's details changed for Howard Ernest Carter on 19 March 2013
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Howard Ernest Carter on 5 September 2012
27 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,120,000,000
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 22/03/2012
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
18 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
18 Jul 2011 TM02 Termination of appointment of Ellen Howard as a secretary
28 Apr 2011 AP01 Appointment of Leon Alistair Daniels as a director
13 Apr 2011 TM01 Termination of appointment of David Brown as a director
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 470,000,000
06 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot shares 30/03/2011