TRANSPORT INFORMATION FINANCE LIMITED
Company number 04058638
- Company Overview for TRANSPORT INFORMATION FINANCE LIMITED (04058638)
- Filing history for TRANSPORT INFORMATION FINANCE LIMITED (04058638)
- People for TRANSPORT INFORMATION FINANCE LIMITED (04058638)
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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) |
|---|---|---|---|
| 27 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 09 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
| 29 Jan 2018 | AP01 | Appointment of Mr Robert Pymm as a director on 26 January 2018 | |
| 02 Jan 2018 | TM01 | Termination of appointment of Matthew David Parker as a director on 21 December 2017 | |
| 07 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 26 Jun 2017 | AD01 | Registered office address changed from Milehouse Plymouth Devon PL3 4AA to 101a Davy Road Derriford Plymouth Devon PL6 8BX on 26 June 2017 | |
| 02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 29 Jun 2016 | CH01 | Director's details changed for Mr Adrian Stephen Glover on 29 June 2016 | |
| 24 Jun 2016 | CH01 | Director's details changed for Marc Christopher Reddy on 24 June 2016 | |
| 24 Jun 2016 | AP03 | Appointment of Mr Marc Reddy as a secretary on 28 June 2011 | |
| 09 May 2016 | AP01 | Appointment of Mr Rupert Miles Cox as a director on 1 May 2016 | |
| 09 May 2016 | TM01 | Termination of appointment of Roy Andrew Jeffries as a director on 30 April 2016 | |
| 21 Apr 2016 | AP01 | Appointment of Mr Matthew David Parker as a director on 22 March 2016 | |
| 30 Mar 2016 | CH01 | Director's details changed for Mr Andrew Rodney Wickham on 16 December 2014 | |
| 19 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Oct 2015 | CH01 | Director's details changed for Mr Adrian Stephen Glover on 1 September 2015 | |
| 20 Oct 2015 | TM01 | Termination of appointment of Natacha Frederique Tagholm as a director on 23 September 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 15 Jul 2015 | TM01 | Termination of appointment of Andrew William Dyer as a director on 23 June 2015 | |
| 02 Jan 2015 | AP01 | Appointment of Mr Andrew Rodney Wickham as a director on 16 December 2014 | |
| 02 Jan 2015 | TM01 | Termination of appointment of Paul Brian Hartigan as a director on 16 December 2014 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |